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White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Latest in White‑Collar & Financial Crime
ED raids multiple locations in Kolkata in chit fund case
28+ min ago (340+ words) Home » General » Crime » ED raids multiple locations in Kolkata in chit fund case Posted By: Gopi October 12, 2026 Kolkata, Oct 12 (SocialNews.XYZ) The Enforcement Directorate (ED) was conducting simultaneous raids and search operations in eight locations in Kolkata on Monday in…...
South Korea's SK Telecom Adds Spam Reporting to A.dot Phone App in Tie-Up with KISA
33+ min ago (276+ words) Voice spam reporting is now available on A.dot Phone, the artificial intelligence (AI) calling service operated by South Korea's SK Telecom (SKT). The Korea Internet & Security Agency (KISA) announced on the 12th that it has linked its in-house spam reporting system…...
FBI Director acknowledges Ghana’s role in $17bn scam crackdown after CSA pushback
37+ min ago (101+ words) The Director of the Federal Bureau of Investigation (FBI) of the United States (US), Kash Patel, has acknowledged the role of Ghanaian authorities in an international crackdown on scam centre fraud, Operation Blackout, which has so far resulted in the…...
Ghana Rejects FBI-Led Claims Over Operation Blackout Cybercrime Raids
2+ day, 16+ hour ago (493+ words) The CSA said Ghana “will not be a safe haven for cybercriminals” and remains committed to dismantling cybercriminal networks and protecting the public from online fraud. Ghana Rejects FBI-Led Claims Over Operation Blackout Cybercrime Raids The CSA said Ghana “will…...
8 arrested over alleged internet fraud initiation assault in Bono Region
1+ hour, 1+ min ago (278+ words) The Ghana Police Service has arrested eight suspects for allegedly assaulting a 21-year-old man during an initiation into an internet fraud operation at Kotokrom in the Sunyani West Municipality of the Bono Region. In a statement dated Friday, October 9, the…...
Mandsaur Cyber Fraud: ₹11 Crore Transactions Under Probe
1+ hour, 1+ min ago (1141+ words) Mandsaur police arrest the ninth accused in a ₹7.5 lakh matrimonial fraud case, probing ₹11 crore in transactions and suspected Nepal and Pakistan links. A matrimonial website fraud case reported in Shamgarh, Mandsaur, has expanded into a wider investigation into an alleged…...
Two dozen arrested or detained, including a Sharon region mayor, in suspected corruption scandal
1+ hour, 17+ min ago (422+ words) Suspected of accepting bribes in exchange for awarding contracts, those arrested or detained also include the CEO of an economic development company and the mayor’s wife Police announced Monday morning that officers from the National Fraud Investigation Unit, part of…...
FAKE: CNPS Warns of Internship Scam Charging Fees for Fake Placements
55+ min ago (186+ words) Cameroon's national social insurance fund, the Caisse Nationale de Prévoyance Sociale (CNPS), issued an alert on Monday warning the public about a growing internship scam. On its Facebook page, the public body stated that an individual, posing as an agent…...
Beware of Fake MINFOPRA Job Drive Promising 24,000 Youth Hires
55+ min ago (289+ words) A fake memo from Cameroon's Ministry of Public Service and Administrative Reform (Minfopra) announcing a "special recruitment" drive for Rumeurs, idées reçues, clichés, superstitions, légende: qui dit vrai? qui dit faux? Beware of Fake MINFOPRA Job Drive Promising 24,000 Youth Hires…...
Christmas fair scam warning for Suffolk market traders
1+ hour, 1+ min ago (707+ words) A Suffolk events company has issued an urgent warning to traders after scammers posing as organisers were caught offering fake stalls at some of the region's biggest Christmas fairs. Co-owner of Prestige County Events Darren Perry said fraudsters have been…...