Latest News for: scams

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Four arrested over running marine job scam in Noida

Hindustan Times 12 Feb 2026
Officials said the suspects were ...
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Couple arrested for cheating in Deepavali chit fund scam

The Hindu 12 Feb 2026
Even after the chit matured, the couple allegedly failed to return the money ....
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In Cambodia, thousands flood out of 'scam compounds' and find increasingly little help

Image TDT News 12 Feb 2026
A shelter in Cambodia, the only one of its kind, is overwhelmed as workers flee scam compounds in the country. The Caritas shelter, previously funded by the U.S., is struggling with limited resources. The shelter is housing about 150 people, ....
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ED attaches ₹1.03-cr assets of suspended BOI officer in ₹16.8-cr scam

Hindustan Times 12 Feb 2026
Mumbai news ....
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Dickinson Public Schools loses nearly $5M in email scam

Image The Bismarck Tribune 12 Feb 2026
Dickinson Public Schools lost $4.92 million after criminals impersonated a trusted vendor and redirected two payments, officials said. The FBI and DOJ are now involved ... .
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Did you really win the California lottery? That surprise text could be a scam

The Tribune San Luis Obispo 12 Feb 2026
Here’s what to do if you get an “official-sounding email, phone call or message,” authorities say ... .
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Pair linked to scams handled crime benefits; one withdrew over $770k from ATMs, another nearly $660k

Straits Times 12 Feb 2026
Malaysians Chang Yang and Ivan Thong Yoong Khean will be sentenced in March ....
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Cambodia Scam Compounds

Image Citrus County Chronicle 12 Feb 2026
Youga stands at an undisclosed location in Cambodia, on Jan. 22, 2026 ... .
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Punjab: 2008 Moga passport scam: Bathinda court cites shoddy probe, acquits 17 travel agents

Hindustan Times 12 Feb 2026
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Fake Indian police station, Gandhi photo: 200 scam centers shut down in Cambodia

India Today 12 Feb 2026
Fake Indian police station, Gandhi photo. 200 scam centers shut down in Cambodia ... .
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Report: CCP Official Tied to 26 Babies in CA Surrogacy Scam Wanted One of His ...

Breitbart 12 Feb 2026
CCP Official Tied to 26 Babies in CA Surrogacy Scam Wanted One of His ...
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How to identify an online romance scam and stay safe in 2026 (UMB Financial Corporation)

Public Technologies 12 Feb 2026
... (FTC) also reports that Americans lost more than $1.14 billion in 2024‡ after believing they were in a relationship online but were, in fact, being scammed in long, elaborate cons.
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Romance scam leads victims to fake banks (Financial Markets Authority)

Public Technologies 12 Feb 2026
This is a romance scam, which attempts to harvest victims' personal information and then take their funds. How the scam works ... What to do if you think you've been scammed ... Report the scam to the Police by calling 105. Fake banks linked to this scam.
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What’s Happening in Batavia? Scam alert, tree programs, what to do if sewer backs up

Kankakee Daily Journal 12 Feb 2026
Scam alert ... The Batavia Police Department is warning residents about a possible telephone scam involving callers posing as utility representatives ... Any request for payment using gift cards or other unusual methods is a scam ... .
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Attorney General Hanaway Warns Romance Scams Are on the Rise, Loved Ones Play a Critical Role in Prevention (Missouri Office of Attorney General)

Public Technologies 12 Feb 2026
) Attorney General Hanaway Warns Romance Scams Are on the Rise, Loved Ones Play a Critical Role in Prevention. Home 9 Press Release 9 Attorney General Hanaway Warns Romance Scams Are on the Rise, Loved Ones Play a Critical Role in Prevention.

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