Life
Retail scam and spam calls are the sixth most common in the UK, recording 1,869 reports in the first half of 2025.
Hi, what are you looking for?
Digital Journal
All posts tagged "Fraud"
Tech & Science
Remember: if a deal seems too good to be true, it almost certainly is. Your caution now could save your Christmas later.
Life
Use secure payment methods, check seller reviews properly and if you’re ever unsure, walk away – there will always be another listing.
World
The Greek government on Wednesday warned farmers against escalating a roadblock protest to demand funds delayed by the investigation into an EU subsidies scandal....
Life
A Thai court has issued an arrest warrant for the media mogul co-owner of the Miss Universe beauty pageant over alleged fraud worth $930,000,...
World
France’s top appeals court on Wednesday rules in a case of alleged illegal campaign financing against former president Nicolas Sarkozy — his last chance...
Tech & Science
While Black Friday itself is not a scam, it is a time when scams are prevalent, and consumers should be cautious of deceptive practices...
World
Myanmar’s military said Sunday it arrested nearly 1,600 foreign nationals in five days in a highly publicised crackdown on a notorious internet scam hub...
Life
A Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, and seven others to...
Business
A Cambodian conglomerate whose founder has had more than $15 billion of allegedly ill-gotten assets seized said it “categorically rejects” claims he amassed his...