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Fraud and Scam
Delhi Man Arrested In Rs 1.90 Crore Corporate Impersonation Scam In Chennai
Chennai: Avadi City Police have arrested a 27-year-old man from Delhi for his alleged involvement in a ₹1.90-crore online fraud…
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Fraud and ScamPune Rural Police Bust Lonavala Cyber Fraud Call Centre, Arrest 20
Pune: Pune rural police have arrested 20 people after uncovering an alleged cyber fraud operation targeting foreign nationals from a…
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Fraud and ScamBank of America Shares Plunge 8% After $1.21 Billion Regulatory Penalty
Bank of America’s shares fell 8% on Wednesday, wiping approximately $30 billion off its market value after US regulators imposed…
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Fraud and ScamNorwich Hotel Warns Businesses Of Fake Christmas Fair Booking Scam
NORWICH: A series of fraudulent emails targeting independent businesses and traders has prompted The Assembly House, a city centre venue…
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Fraud and ScamUK PPE Fraud Master Jailed For Eight Years After Multi-Million-Pound Scam
A man who defrauded American and German companies through fake personal protective equipment (PPE) deals during the Covid-19 pandemic has…
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Fraud and ScamFormer ‘Brookside’ Actor Jailed For Nine Years In £13.6 Million Modelling Fraud
SHEFFIELD: Former Brookside actor Philip Foster has been sentenced to nine years in prison for running a modelling fraud that…
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Fraud and ScamMass Job Applications May Leave Jobseekers Vulnerable To Recruitment Scams
Jobseekers applying for multiple vacancies through AI-powered tools could find it harder to distinguish genuine recruitment messages from fraudulent offers,…
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Fraud and ScamHyderabad Doctor Loses Rs 6.07 Lakh In Fake Courier Scam
HYDERABAD: A 41-year-old doctor in Hyderabad allegedly lost ₹6.07 lakh after falling victim to an online relationship and fake courier…
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Fraud and ScamJaipur Resident Loses Rs 2 Lakh In Overseas Job Scam, One Arrested
JAIPUR: Rajasthan Police has arrested a man in Gurugram for his alleged role in a cyber fraud that cost a…
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Fraud and ScamChase Takes AI Scam Awareness Campaign To 700 US Branches
Chase has expanded its fraud prevention efforts across the United States by streaming a live cybersecurity awareness event to approximately…