Fraud
Philippines President Ferdinand Marcos Jr on Monday signed into law a measure making cellphone SIM registration compulsory, in a key step towards fighting text scams, bank fraud and misinformation. The law will require users to furnish full names ..
The police in Qatar have arrested two men who tried to con money out of their victims in what is globally known as “black money” or “wash wash” scam The Criminal Investigation Department arrested two people for engaging in ..
REUTERS A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud, a court document released on Thursday said. Judge Marco Jesus Juberias has wrapped up a pre-trial investigation of allega..
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