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The allegations about Haluk Levent don't end! He scammed both the businessman and Hüseyin Başaran with the student dormitory lie.
6+ hour, 12+ min ago (363+ words) A new scandalous claim has been added regarding Haluk Levent, who was detained in the Ahbap Association investigation. Levent allegedly defrauded Başaran Holding Board Chairman Hüseyin Başaran under the guise of building 'dormitories for orphaned girls.' It is claimed that…...
Ohio woman sent $500 to a Facebook dog rescue, then her bank flagged the charges as fraud
1+ hour, 39+ min ago (335+ words) Police say a Boardman, Ohio, resident who was trying to adopt an Italian Greyhound she found on Facebook lost $500 to an alleged social media scam. After contacting a Facebook page advertising an Italian Greyhound rescue, a Boardman woman told police…...
Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls
1+ hour, 13+ min ago (658+ words) The phone rings, and the caller ID shows a number you don’t recognize. Do you answer, ignore it, or risk picking up because it could be your doctor’s office, pharmacy, or insurance company? Scammers often target older adults because they…...
Dhule education institute director held in Rs 160-crore Shalarth ID scam | Nashik News
2+ hour, 30+ min ago (377+ words) Dhule education institute director held in Rs 160-crore Shalarth ID scam The Times of India Nashik: The Economic Offences Wing and crime branch of the Nashik city police have arrested Prashant Vadile, the director of an educational institute in Dhule,…...
Crypto From Purportedly Seized Wallets Moves, Raising DOJ Custody Questions
3+ hour, 41+ min ago (377+ words) Cryptocurrency linked to a convicted scammer has moved from wallets widely believed to be under Department of Justice custody, raising pointed questions about who actually controls the seized assets and whether the government’s chain of custody remained intact. The wallet…...
Tourist to Thailand recalls alleged jet ski damage scam and offers cautionary advice
6+ hour, 32+ min ago (243+ words) Pattaya Mail PATTAYA, Thailand – Following a recent Pattaya Mail report on a violent dispute between a foreign tourist and a jet ski operator in Phuket, one tourist shared a personal experience they say highlights why visitors should exercise caution when…...
Exclusive: Victim Defrauded of Over 100 Million Won by Fake Lawyer Using Stolen Identity
7+ hour, 2+ min ago (530+ words) Last autumn, a person in their 60s, identified by the surname Lee, lost 3.8 million won in a secondhand transaction scam. While Lee was feeling discouraged, an advertisement appeared on their social media this spring claiming to "recover money lost to fraud....
A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam
3+ hour, 39+ min ago (548+ words) CBS News correspondent Matt Gutman says a sophisticated phone scam nearly convinced him to empty one of his bank accounts. The caller posed as someone from his bank's fraud protection department and appeared to know details about him and his…...
Meta Caught Running Ads for Child Abuse
4+ hour, 40+ min ago (458+ words) Published Jul 12, 2026 1:02 PM EDT For many years now, child sexual abuse material (CSAM) has run rampant on Meta’s platforms. The Mark Zuckerberg-led company has been accused of trying to underplay the severity of the issue and even purposefully dismantle child…...
Fake MP Letterhead Used to Target SBI Chairman, Accused Arrested from Ahmedabad
4+ hour, 11+ min ago (237+ words) A man from West Bengal has been arrested by Valsad Cyber Crime Police for allegedly creating fake letterheads and email IDs in the name of Valsad-Dang MP Dhaval Patel and using them to attempt fraud with the Chairman of the…...