White‑Collar & Financial Crime

1+ hour, 49+ min ago   (693+ words) Dimsum Daily 13th October 2026 – (Hong Kong) Police have broken up a cross-border prostitution syndicate that trafficked Thai women to Hong Kong, forcing them to give about 30 to 45 unpaid sexual services before any fee-sharing began — and then skimming half their…...

30+ min ago   (335+ words) A prosecution witness in the alleged N69.15 million fraud trial of social media influencer Blessing Nkiruka, popularly known as Blessing CEO, has told a Lagos court that he paid the influencer for a five-year lease of a property she allegedly did…...

45+ min ago   (317+ words) A retired couple in Dehradun allegedly lost ₹45.87 lakh after fraudsters kept them under a fake digital arrest for 50 days. The victims, residents of Premnagar, were allegedly targeted by cybercriminals impersonating officers from the Anti-Terrorism Squad (ATS) and Maharashtra Crime Branch....

11+ min ago   (132+ words) KUALA LUMPUR: An unemployed man pleaded not guilty at the magistrate's court today to impersonating a Kuala Lumpur City Hall officer and offering to secure a business licence for RM500. Ucis Ikmal Shah Mohd Ali, 21, was accused of deceiving trader Norizawati…...

5+ hour, 40+ min ago   (243+ words) The UK High Court ruled that Chinese law applies to the recovery of 61,000 Bitcoin in the Qian Zhimin case but did not resolve who holds the enforceable property rights to the seized Bitcoin, worth billions. This leaves open the possibility…...

11+ hour, 29+ min ago   (510+ words) Ahead of Cybersecurity Awareness Month this October, there’s no better time to focus on your risk of falling victim to a scam. In 2025, the Federal Trade Commission logged a record $15.9 billion in fraud losses from 3 million fraud reports. When thinking…...

6+ hour, 26+ min ago   (10+ words) Stuff...

1+ hour, 24+ min ago   (159+ words) A scheme to recruit people to open Kaspi bank accounts in Kazakhstan and transfer them to third parties for money has been uncovered in Bishkek, the Main Internal Affairs Department of Bishkek reported. According to the department, officers from its…...

3+ hour, 16+ min ago   (65+ words) openPR.com Good Day Media Publishes New Report: What Is Clipping Fraud and How Common Is It Press release from: Getnews Permanent link to this press release: You can edit or delete your press release Good Day Media Publishes New…...

4+ hour, 13+ min ago   (100+ words) Hiru News Chinese suspect linked to organised crime and Port City extortion arrested AI models may soon self-replicate without access to data centers, Anthropic warns Visa gets approval to prepare for domestic business in China Colombo Bourse falls 2.5% in September…...