Prescription Fraud & Diversion

6+ min ago   (265+ words) Four men allegedly posing as Rapid Action Battalion (RAB) personnel reportedly took Tk 26 lakh from an employee of a businessman at Hemayetpur Bus Stand in Savar on Thursday. Businessman Md Rezaul Karim filed a case with Savar Model Police Station…...

3+ hour, 11+ min ago   (156+ words) 7-Eleven Singapore has issued a warning over an ongoing job scam involving scammers impersonating the convenience store brand and sending fake job offer letters to members of the public. “Please be vigilant and do not fall for job scams falsely…...

1+ hour ago   (581+ words) Weak controls can turn a private scam into a dispute over exchange conduct. A fraud claim may involve account limits, scam reports, transfer screening, support records, and timing after victims raised concerns. Those details can help show whether safeguards matched…...

29+ min ago   (359+ words) Updated - October 14, 2026 03:49 pm IST - Thane The Thane Police have arrested two men, including one on October 9, for allegedly cheating people through fake matrimonial profiles, promising marriage and persuading them to part with gold jewellery and cash. Police said the investigation…...

5+ hour, 42+ min ago   (571+ words) According to police, cybercriminals are constantly evolving their methods to deceive people and exploit their trust. Public awareness, caution and timely verification of financial instructions are essential to reducing the risk of substantial monetary losses. In the first case, an…...

21+ hour, 44+ min ago   (454+ words) On a sunny Sunday afternoon in September, Adeyinka Lasaki, a civil servant, received a series of debit alerts for transactions on his GTBank account totalling N977,124. The sum included N568,908 from his account balance and a N408,215 loan, all without his approval. Lasaki…...

3+ hour, 49+ min ago   (150+ words) A 39-year-old man was arrested on suspicion of stealing more than $20,000 through unauthorized bank transactions after allegedly gaining access to a local business owner’s banking information, the Virgin Islands Police Department said. Kishsion Thomas was arrested Saturday after detectives with…...

36+ min ago   (130+ words) SIDNEY — Sidney police have warned people of a scam where callers impersonate officers. The department posted the warning on social media on Tuesday. It urged residents to remain vigilant when answering unexpected calls. “Please be cautious if you receive a…...

3+ hour, 45+ min ago   (224+ words) A court in eastern China has sentenced three members of a criminal gang to death for operating a network of scam centres in Myanmar. In a statement released on Tuesday, Quanzhou Intermediate People’s Court, a high court in southeastern Fujian…...

15+ hour, 52+ min ago   (333+ words) A Maple Grove mother has been sentenced for stealing from her child’s youth softball association while serving as its treasurer. Kristin Allyenne Williams, 53, was charged in Hennepin County Court in December 2025 with one count of theft-by-swindle. On Oct. 8, she was…...