Texas tycoon's fabulous life thrown into chaos by shocking allegations against him and his glamorous wife
Douglas Edelman, 73, is awaiting trial for allegedly committing tax evasion and conspiracy to defraud the US after decades of ...
Trinidad Express Newspapers10d
Woman clicks on fake bank link, loses over $30,000
A Diego Martin woman had more than $30,000 withdrawn from her bank account after clicking a fake Republic Bank link. According to a police report, on Tuesday around 2.48 p.m. the 26-year-old ...
Mint11d
₹9 lakh lost in fake bank call—Simple steps to protect yourself from credit card fraud
A recent credit card scam in UT has highlighted the increasing dangers of digital financial crimes. The cyber unit of UT police has filed a criminal complaint against an unknown offender who ...
The Irish Times25d
Man used fake images of bank transfers in attempts to swindle car dealers out of three BMWs
A man who used fake images of bank transfers to try to swindle car dealerships out of BMWs valued at more than €160,000 has been jailed. Callum Kearney (23), of Highfield, Ballincollig, Co Cork ...
Indiatimes27d
Fake documents used to transfer shares worth Rs 3cr
Ahmedabad: A resident of Pune, a central govt employee, on Sunday filed a complaint with Navrangpura police regarding the illegal transfer of his and his late father's Titan company shares, valued ...
Hindustan Times24d
Twin tunnels project: HC reserves order on PIL seeking probe into ‘fake bank guarantees’
The PIL said that Megha Engineering & Infrastructures used the allegedly fraudulent bank guarantees to obtain advance payments from the authorities, thereby jeopardising the project and public ...
Carscoops21d
Man Tried To Buy 3 BMWs With Photoshopped Bank Transfers
A 23-year-old sent fake bank transfer screenshots to a dealer and drove off with the car. The man was arrested and sentenced to three years in prison, with 21 months suspended. His defense team ...
Daily Mail7d
The BBC interview that broke Prince William's heart but that Diana 'did not regret': On this day in 1996 Martin Bashir admitted to showing Charles Spencer the forged bank ...
Martin Bashir's interview with Princess Diana was viewed by over 20 million people and made headlines across the globe. At the time, it was hailed as a journalistic triumph. Speaking candidly ...
WNYT NewsChannel 1327d
Police: Philadelphia man cashed fake check at North Greenbush bank
A Philadelphia man is accused of cashing a fake check at a local bank. Anthony Worn allegedly used a fake name and cashed a $9,300 check at a Pioneer Bank, North Greenbush Police said. Worn was ...
Telegraph & Argus24d
Police warning about fake banking app social media scam
BRADFORD residents are being warned about a scam being used by criminals to take money from people selling goods over social media websites. West Yorkshire Police says criminals are using a fake ...
Business Insider10d
Keeping Bank Statements: What You Need to Know
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World Bank28d
The World Bank Group’s Statement on Misinformation about Missing $41 Billion for Climate Financing
WASHINGTON, March 2, 2025—The World Bank has released a statement on claims that between $24 and $41 billion in World Bank climate finance were not being properly tracked or misplaced due to poor ...