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Market Place Braintree shooting - Two men and teen charged
1+ week, 10+ hour ago (159+ words) people have been charged with attempted murder after a major triple shooting incident in an Essex market...Police were called to reports of shots fired in Market Place, Braintree, last Monday (August 31) at around...
Russian drone hits market place in Kherson, one person injured
6+ day, 5+ hour ago (83+ words) Russian forces struck a market in the Korabelnyi district of Kherson with a drone, injuring a man. â...
DOJ Restrains $52.8M in Crypto Tied to Xinbi Scam Marketplace
3+ day, 17+ hour ago (918+ words) targeted Xinbi Guarantee, restraining $52.8 million in crypto linked to the Chinese-language scam marketplace...restrained roughly $52.8 million in cryptocurrency linked to Xinbi Guarantee, a Chinese-language illicit marketplace...The crackdown also highlights a growing weakness for illicit crypto marketplaces: while stablecoins can......
13 arrested for running online stock market fraud syndicate | Indore News
5+ day, 22+ hour ago (193+ words) 13 arrested for running online stock market fraud syndicate timesofindia.indiatimes.com Indore: Thirteen...operation by state police and Uttar Pradesh cyber crime cell on Tuesday for allegedly running an online stock...market fraud syndicate in Indore.The arrests followed an…...
Marketplace scam
3+ week, 5+ day ago (326+ words) Selling something on Facebook Marketplace can bring responses almost immediately....A seller lists an item on Facebook Marketplace....Before doing business with someone on Facebook Marketplace, take a look at the person’s profile....But on Facebook Marketplace, sellers need to…...
ACCC commits to making online marketplaces safer after CHOICE complaint
1+ week, 5+ day ago (573+ words) be advocating for general safety protections to prevent the sale of unsafe products on online marketplaces...highlighted that the current product safety regime contains gaps, in particular in relation to online marketplaces...including by improving mandatory injury reporting, strengthening penalties,…...
stock market manipulation scams recorded in two months: Police
1+ week, 2+ day ago (534+ words) SINGAPORE – A total of 21 cases of stock market manipulation scams involving companies listed overseas...experts promote selected shares using false or misleading claims, creating an appearance of strong market...them to buy shares of a supposedly "high-potential" company listed on…...
The US Sanctions Xinbi, One of Southeast Asia's Largest Illicit Crypto Marketplaces
4+ day, 17+ hour ago (463+ words) Its XinbiPay wallet, also marketed as NewPay, took in USD 94.6 million through its withdrawal hot wallet...doubled between May 12, 2025, and December 22, 2025, as it absorbed volume from the declining marketplaces...By designating the wallet and messaging developers alongside the marketplace, OFAC…...
21 cases of ‘pump-and-dump’ stock market manipulation scams recorded in two months: Police
1+ week, 2+ day ago (562+ words) Published Sep 05, 2026, 09:25 AM Updated Sep 05, 2026, 01:23 PM SINGAPORE – A total of 21 cases of stock...market manipulation scams involving companies listed overseas have been reported in Singapore since...experts promote selected shares using false or misleading claims, creating an appearance of strong…...