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2 mins read
Banks and the federal government point fingers as Americans lose billions to online scams
Banks and the federal government are debating the best way to address rampant online scams, which h…
Kenneth Niemeyer
2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
4 mins read
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
2 mins read
A crypto scam sank a Kansas bank and got its CEO sent to jail for 24 years
The CEO of a small Kansas was sentenced to 24 years in prison after getting caught in a crypto "pig…
Kelly Cloonan
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Noida woman tries getting her sim card converted into e-sim, ends up losing Rs 27 lakh
A 44-year-old woman from Noida fell victim to an eSIM scam, losing ₹27 lakh and becoming the target…
11 mins read
I was scammed out of $300K in a 3-month-long government impersonation scam
Over the course of 3 months, a 28-year-old woman was scammed out of over $300,000. When she realize…
Jane Zhang
4 mins read
A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000
Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…
Jordan Pandy
2 mins read
Here’s how a Reddit user was able to get an iPhone 16 at under ₹27,000
Credit cards are great if you use them correctly and pay your dues on time. They not only help you …
3 mins read
Income Tax department issues warning to taxpayers, asks them to stay safe from ITR Refund scams
There has been an increase in scams targeting Indian taxpayers after the Income Tax Return filing d…
2 mins read
Meta found a new way to crack down on scam accounts, and it seems to be working
Meta said it has expanded a program that allows banks to report scams to the company. Meta said the…
Kenneth Niemeyer
5 mins read
Digitally-native Gen Zers aren't immune to romance scams
Zoomers grew up with technology at their fingertips. But as scams evolve and get more sophisticated…
Lindsay Dodgson
2 mins read
Bengaluru couple loses Rs 1.5 crore while investing online, recovers most money with help of Police
An online scam led to a Bengaluru couple losing Rs 1.53 crore. The fraudsters, operating from the U…
2 mins read
Zelle says it's up to the police to stop scams
Lawmakers say reimbursements for Zelle users who disputed payments have decreased, and this week ca…
Kenneth Niemeyer
4 mins read
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…