Dating Fraud
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China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
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Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
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Matched On App, Scammed At Cafe: Mumbai Man Pays Rs 61,000 On Fraud Date
A match on a dating app, an invitation to a fancy restaurant and a bill that will not just burn a hole in the pocket but set whatever you're wearing on fire - the standard modus operandi of 'scam dates' has claimed many victims.
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'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
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Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
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Tinder And Other Dating Apps Fuelling Addiction, Lawsuit Claims
Examples of the strategy cited in the document are the use of "push notifications" and incentive rewards.
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
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Trump Calls Court Ruling Setting March 4 Trial Date "Election Interference"
Former US president Donald Trump reacted angrily Monday to a court allocating March 4 next year for his federal election conspiracy trial, complaining that the timing amounted to "Election Interference."
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Judge Sets March 4 Trial Date For Trump's Election Interference Case
A federal judge on Monday set a date of March 4, 2024, for Donald Trump's election subversion trial -- placing one of the biggest criminal cases in American history in peak election season.
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Finance Ministry Flags Matrimonial Dating Scam In New Post
The post said that one should look for the Document Identification Number (DIN), which is added to all communication from Indian Customs.
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69-Year-Old US Man Accused Of Stealing $1.8 Million From Women On Dating Apps
The "worst boyfriend on the Upper East Side," an alleged con artist, is accused of defrauding at least five New York City women out of more than $1.8 million.
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FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
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New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
-
China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Matched On App, Scammed At Cafe: Mumbai Man Pays Rs 61,000 On Fraud Date
A match on a dating app, an invitation to a fancy restaurant and a bill that will not just burn a hole in the pocket but set whatever you're wearing on fire - the standard modus operandi of 'scam dates' has claimed many victims.
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
-
Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
-
Tinder And Other Dating Apps Fuelling Addiction, Lawsuit Claims
Examples of the strategy cited in the document are the use of "push notifications" and incentive rewards.
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
-
Trump Calls Court Ruling Setting March 4 Trial Date "Election Interference"
Former US president Donald Trump reacted angrily Monday to a court allocating March 4 next year for his federal election conspiracy trial, complaining that the timing amounted to "Election Interference."
-
Judge Sets March 4 Trial Date For Trump's Election Interference Case
A federal judge on Monday set a date of March 4, 2024, for Donald Trump's election subversion trial -- placing one of the biggest criminal cases in American history in peak election season.
-
Finance Ministry Flags Matrimonial Dating Scam In New Post
The post said that one should look for the Document Identification Number (DIN), which is added to all communication from Indian Customs.
-
69-Year-Old US Man Accused Of Stealing $1.8 Million From Women On Dating Apps
The "worst boyfriend on the Upper East Side," an alleged con artist, is accused of defrauding at least five New York City women out of more than $1.8 million.
-
FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
-
New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
-
ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
