HKMA Issues Alert on Fraudulent HSBC Websites and Phishing Messages
The Hong Kong Monetary Authority warns the public about fraudulent websites and phishing messages related to HSBC, urging caution and...
Fraud
HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank
The Hong Kong Monetary Authority (HKMA) alerts the public about a fraudulent social media account impersonating Livi Bank Limited, urging...
Venezuela’s Maduro bans X for 10 days following exchange with Elon Musk
President Nicolás Maduro said he has ordered a 10-day block on access to X in Venezuela, accusing owner Elon Musk...
Argentina’s Milei rallies Venezuelan opposition despite Maduro’s ‘ugly’ attacks
Argentinian President Javier Milei has emerged as a powerful ally of the Venezuelan anti-government protests as international pressure mounts to...
Why Are Robocalls So Hard to Stop? (Plus: Kamala and the Gender Wars.)
Photo by Wodicka/ullstein bild via Getty Images Derek offers his thoughts on Kamala Harris and the gender polarization in this...
Who was involved in Russia prisoner swap: An assassin, hacker, suspected spies and more
Russia received eight criminals in a historic prisoner swap that saw a total of 24 detainees released in a complex...
Maduro bows to pressure for judicial audit of election results as Argentina’s Milei encourages protests
Venezuelan President Nicolás Maduro has bowed to pressure from protesters and neighboring countries alike and called for an audit of...
Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers
The Justice Department announced Thursday multiple arrests in a series of complex stolen identity theft cases that officials say are...
Ex-South African leader’s corruption trial date set as he fights another case to run for election
Former South African President Jacob Zuma will go on trial for alleged corruption next April, four years after he was...
Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography
Avraham Eisenberg, convicted of fraud and market manipulation in a $110 million Mango Markets heist, has been charged with possession...
Taiwan’s ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case
Taiwan's prosecutors are recommending 20-year prison sentences for four suspects, including ACE Exchange founder David Pan, in a fraud and...
Cyber fraud network stole personal data from thousands, UK police say
A website that allowed international cyber fraudsters to trick up to 70,000 British victims into revealing personal information such as...
Prosecutors Say Ippei Mizuhara Stole $16 Million From Shohei Ohtani. Here’s What We Know.
Getty Images/Ringer illustration On Thursday, authorities released a document detailing their investigation into Ohtani’s former translator. The findings shed new...
Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury
erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for...
British police remove 34 bodies from England funeral home; 2 arrested for fraud, preventing burial
More than 30 bodies were removed from a funeral home in northern England and two people were arrested Sunday for...
