Category: Scammed
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A courtroom of relief: Feds recover funds for victims of scammed banker
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Breadcrumb links PMN BMN Business Article writer: Associated Press Martha Mendoza Published on November 04, 2024 • 4 minutes read You can save this article by registering for free here. Or log in if you have an account. Article content WICHITA, Kan. (AP) — Sighs of relief erupted in a…
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Businessman Scammed Out of $400K in Crypto, 3 Arrested in Hong Kong
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Hong Kong police have arrested three individuals on suspicion of defrauding a businessman of HK$3.11 million, equivalent to about US$399,000, in crypto assets by offering him three bundles of counterfeit HK$1,000 banknotes. Officers reportedly seized 10,978 counterfeit HK$1,000 notes during a raid on the Mong Kok office where the fraudulent…
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Businessman Scammed Out of $400K in Crypto, 3 Arrested in Hong Kong
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Hong Kong police have arrested three individuals on suspicion of defrauding a businessman of HK$3.11 million, equivalent to about US$399,000, in crypto assets by offering him three bundles of counterfeit HK$1,000 banknotes. Officers reportedly seized 10,978 counterfeit HK$1,000 notes during a raid on the Mong Kok office where the fraudulent…
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Close to 1 in 2 Thais Worried About Being Scammed As Real-Time Payment Risks Grow By Investing.com
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45% of Thais are more concerned about being tricked into paying a criminal BANGKOK–(Business Wire/AETOSWire)–(NYSE: FICO) Highlights Payment fraud is the top financial crime that worries 45% of Thais Concerns about identity theft remain, with 61% believing they have been or may have been victims 36% of Thai consumers consider…