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You Searched For "fraudulent messages" and got 17 results


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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…

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2 mins read

Amazon is suing a group on Telegram it says orchestrated $1.2 million in fraudulent refunds while taking a cut

Amazon's lawsuit against the group named "Chin Chopa" also names seven US defendants who the compan…

Dominick Reuter   


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1 min read

A grocery chain says it's facing a rise in 'fraudulent coupons' as social media users brag of huge discounts on their shopping

At one Sainsbury's store visited by BI, a sign told customers to expect delays as the chain seeks t…

Grace Dean   


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1 min read

Sebi cautions investors against fraudulent trading platforms offering stock mkt access via FPI route

Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms, …

PTI   


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7 mins read

A Kansas City store owner thought someone made a fraudulent order on his website. It was actually a legit purchase for Taylor Swift.

Chris Harrington has been running Westside Storey, a small business in Kansas City, Missouri, for m…

Amanda Krause   


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1 min read

If your bank texts you to warn you of a fraudulent charge, that's likely a scammer, FTC warns

Scammers are creating such realistic bank fraud warning texts, that they've milked unwitting consum…

Julie Bort   


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2 mins read

Federal prosecutors are investigating whether Amazon hid injury rates to fraudulently secure loans

Media reports and federal inspections have previously alleged that Amazon has underreported and mis…

Katherine Long   


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2 mins read

TRAI's new AI spam filters will provide relief from spam calls and messages

According to media reports, starting today, Indian telecom companies are required to incorporate AI…

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3 mins read

Far-right online forums are already filled with users itching to declare the midterm elections fraudulent

Baseless claims about voter fraud in the 2022 midterm elections are circulating in far-right networ…

Kieran Press-Reynolds   


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2 mins read

WhatsApp has a new radio campaign to counter fake news in India

While there seems to have been some miscommunication between the Indian government and WhatsApp ove…

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1 min read

BSNL warns of fake job offers from fraudulent entities

"It has come to the notice of BSNL that certain fraudulent agencies are circulating fake news rega…

PTI   


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2 mins read

Novel algorithm may help prevent fraudulent online transactions

The researchers, including Rahul Saha and Gulshan Kumar, both Associate Professors at LPU, said th…

PTI   


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1 min read

Antivirus magnate John McAfee has been indicted on federal charges related to 'the fraudulent promotion of cryptocurrencies'

John McAfee is being indicted on federal charges, this time for "the fraudulent promotion to invest…

Ben Gilbert   


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2 mins read

Facebook is suing 2 developers for allegedly hijacking people's phones to fraudulently click on ads

Got a tip? Contact this reporter via encrypted messaging app Signal at +1 (650) 636-6268 using a no…

Rob Price   


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2 mins read

Synchrony says suspicious email blast citing Amazon didn't involve a data breach or fraudulent activity

"Amazon is aware of a notification that was distributed by Synchrony in error to some customers," a…

Hayley Peterson   


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3 mins read

Buyers and sellers of fake vaccine cards have flocked to messaging app Telegram, which has reportedly seen a 200% increase in sales since March

Sales are moving onto platforms where it's easier for people to find and purchase the cards illegal…

Emily Walsh,Francis Agustin   


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4 mins read

Trump's messaging strategy has been blown to pieces as Biden comes within striking distance of the White House

Trump went from saying the winner should be declared on election night, to declaring himself the wi…

Sonam Sheth