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5 days ago6 min read
Myanmar Telecom Fraud: The Rise Fall and Continued Threat of Scams
Learn about the surge in Myanmar telecom fraud targeting Chinese citizens the efforts to combat it and the evolving tactics used by criminals. #MyanmarTelecomFraud
Feb 138 min read
Protect Yourself from the Digital Arrest Scam
Learn how to safeguard against the digital arrest scam with these crucial tips.
Feb 136 min read
Falcon Invoice Discounting Scam: Investors Lose Crores in Hyderabad-Based P2P Platform Fraud
Hyderabad's Falcon Invoice Discounting (FID) P2P platform collapsed leaving investors with crores of rupees in losses. Learn about the Falcon Invoice Discounting Scam.
Feb 116 min read
Online Job Scams Safety: 9 Tips to Avoid Fraud in 2025
Learn how to stay safe from online job scams. This guide provides 9 essential tips to protect yourself from fraud and find legitimate employment opportunities. Online Job Scams Safety.
Feb 34 min read
AI Deepfake Scams: The Rise of AI-Powered Online Fraud and How to Protect Yourself
Learn about the rise of AI deepfake scams how they work and how to protect yourself from these sophisticated online attacks. AI Deepfake Scams are on the rise.
Feb 35 min read
Online Romance Scam Japan: Woman Loses ¥18 Million
A Fukushima woman lost ¥18 million in an online romance scam. Learn about this shocking case of online fraud in Japan and how to protect yourself. Online Romance Scam Japan.
Jan 317 min read
Online Reputation Management: Cloudbrink Case Highlights Growing Industry Concerns
The Cloudbrink case highlights the booming online reputation management industry and its ethical challenges. Learn about the risks and rewards.
Jan 298 min read
Bangladesh Bank Fraud Investigation: $17 Billion Missing Big Four Firms Involved
Bangladesh's central bank investigates $17 billion missing from banks engaging top firms like EY Deloitte and KPMG. Bangladesh Bank Fraud Investigation underway.
Jan 2614 min read
China Drug Efficacy Concerns: Public Outcry Over Domestic Pharmaceuticals
Concerns over China's domestic drug efficacy are sparking public outrage. Doctors question anesthetic and blood pressure medication effectiveness leading to calls for policy reform.
Jan 169 min read
Hindenburg Research Closes: Impact and Legacy of Activist Short Selling Firm
Hindenburg Research Closes after impactful 8-year run exposing corporate fraud. Learn about its significant investigations and legacy.
Dec 16, 20245 min read
Digital Bank Scams Surge 1000%: Zelle Victims Lose $166 Million
Digital bank scams targeting US and Canadian customers have surged 1000% in the last year with Zelle users losing $166 million. Learn how banks are responding.
Dec 14, 20245 min read
Digital Bank Scams Surge 1000%: $166 Million Lost on Zelle in 2023
Digital bank scams targeting US and Canadian customers have surged 1000% in the past year with $166 million lost on Zelle alone. Learn how these scams are evolving and what banks are doing to combat them.
Dec 1, 202419 min read
UPI Fraud Cases Surge: Impact on Digital Payments in India
Rising UPI fraud cases in India are causing concern potentially impacting user confidence in digital payments. Learn more.
Aug 23, 20245 min read
SEBI Bans Anil Ambani & 24 Others from Securities Market for 5 Years
SEBI has banned Anil Ambani and 24 others from the securities market for 5 years due to their involvement in fraudulent schemes at RHFL.
Aug 11, 20243 min read
Hindenburg Allegations Against SEBI Chief: Regulatory Integrity Challenged; SEBI in the Spotlight After Hindenburg’s Report
Key insights into the Hindenburg allegations targeting SEBI's leadership and the impact on regulatory transparency.
May 18, 20242 min read
7 Hilarious Insider Trading Cases You Won't Believe Are True
'Hilarious Insider Trading Cases' where financial misconduct meets absurdity, leaving us all scratching our heads in disbelief!
May 16, 20242 min read
Vigilance Against IVR Calls Used for Scams: Essential Safety Tips
Stay alert and protect your personal info from IVR calls used for scams with our essential safety tips and recognition strategies
Apr 4, 20242 min read
The case of Raj Rajaratnam and the Galleon Group
The Case of Raj Rajaratnam and the Galleon Group: Wiretaps Exposed $63.8M Insider Trading Scheme, 11-year sentence in Landmark Conviction
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