B.C.’s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize a quarter-million dollars in cash, 45 gold bars, luxury watches and jewelry that were contained in a safety deposit box belonging to the co-founder of a notorious B.C.-based cryptocurrency exchange scam. Documents filed in B.C. Supreme Court say the items are the proceeds … Read more
Hong Kong authorities have initiated a probe into a significant financial fraud case after an employee, working for an undisclosed company, reported being deceived into transferring HK$200 million (£20 million) to fraudsters during a deepfake video conference call. The Hong Kong Police Force confirmed that they had received a report from the victim, who fell … Read more
Hong Kong authorities have initiated an inquiry following allegations made by an employee at an undisclosed corporation, who asserted that she fell victim to a sophisticated scam involving a deepfake video conference call, resulting in the transfer of HK$200 million (£20 million) from her company’s funds to fraudsters. The Hong Kong Police Force confirmed receiving … Read more
The Bombay High Court has ruled in favour of filmmaker Rakesh Roshan, directing the return of Rs 20 lakhs out of the Rs 50 lakhs that was swindled from him by two individuals posing as CBI (Central Bureau of Investigation) officers back in 2011. The court had already granted him permission to retrieve Rs. 30 … Read more
Delhi Chief Minister Arvind Kejriwal is “shaking in fear” and not appearing before the Enforcement Directorate because he knows that he is the “kingpin” of the alleged liquor policy scam, the BJP said on Wednesday. The BJP’s reaction came after Kejriwal skipped the third summons issued by the Enforcement Directorate (ED) in the Delhi excise … Read more
Veteran actor Rakesh Bedi has unfortunately become the target of a clever scam, losing Rs. 85,000 to a conman. The 69-year-old actor fell victim to the elaborate ruse earlier this week, highlighting the increasing sophistication of online fraud schemes. Rakesh Bedi duped Rs 85,000 in housing scam According to a report by Times of India, … Read more
