You Searched For "Fraudsters" and got 20 results
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1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
2 mins read
A railway official was duped out of Rs 9 lakh by ‘CBI agents’ in a bizarre 20-hour video call scam with an ‘online judge’ — here’s what happened
A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
4 mins read
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
2 mins read
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…
PTI
2 mins read
Donald Trump threatens to send Mark Zuckerberg to prison if he is elected
Writing on his social media site Truth Social, Donald Trump threatened to imprison "election frauds…
Mikhaila Friel
2 mins read
Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers
According to them, the victim sold her and her mother's shares and mutual fund investments and e…
PTI
2 mins read
Google says crypto fraudsters are making it look bad
Google filed a lawsuit against two scammers it says tricked the company into accepting fraudulent a…
Grace Eliza Goodwin
3 mins read
Mastercard's AI system is helping banks keep fraudsters in check — and it could save millions of dollars
Mastercard has taken an AI-driven approach to detecting payment fraud and collaborating with banks …
Chris Stokel-Walker
3 mins read
12 jurors including 3 finance guys and a woman whose friend is a convicted fraudster — have been chosen for Trump's Manhattan criminal trial
Some of the people selected to serve on Trump's jury are super-boring finance guys. Others defy ste…
Jacob Shamsian,Laura Italiano
2 mins read
Andy Cohen says he was scammed out of 'a lot of money' by fraudsters who pretended to be his bank
On a recent episode of his "Daddy Diaries" podcast, co-hosted by John Hill, Andy Cohen recounted ho…
Amanda Goh
1 min read
A Russian stock exchange descended into chaos this week after fraudsters declared it had filed for bankruptcy
Moscow-listed shares on the Saint Petersburg stock exchange briefly plunged to their lowest-ever le…
Jennifer Sor
3 mins read
Indian-origin fraudster jailed for 8 years for targeting elderly victims in UK
Kishan Bhatt was sentenced at Snaresbrook Crown Court on Tuesday, after pleading guilty in November…
PTI
2 mins read
Financial fraudsters are targeting postal workers to steal their mailbox keys, so USPS is trying something new
Efforts include installing high-security collection boxes, adding electronic locks, and preventing …
Bethany Biron
1 min read
Convicted fraudster Elizabeth Holmes welcomes second child and she's pushing to delay prison
The disgraced Theranos founder became pregnant in the 10 months between her conviction and sentenci…
Jordan Hart
2 mins read
Google Pay Dos and Don’ts to keep fraudsters away in 2022
Google Pay is one of the most used payment apps in India. The California-based search giant introdu…
2 mins read
FTX's Sam Bankman-Fried is 'one of the greatest fraudsters in history' and a 'master manipulator,' Binance CEO says
"FTX killed themselves (and their users) because they stole billions of dollars of user funds. Peri…
Morgan Chittum
2 mins read
Sam Bankman-Fried's 2 mysterious bail sponsors ponied up a total of $700,000 to get the alleged fraudster out of jail
A federal judge said Friday that the identities of the two anonymous sponsors of Sam Bankman-Fried …
Jacob Shamsian
2 mins read
Fraudsters used a fake-name generating website to steal $250 million meant for hungry children, Justice Department alleges
The US Department of Justice alleged that the $250 million fraud scheme in Minnesota was the larges…
Charles R. Davis
2 mins read
Hakeem Jeffries tells Kevin McCarthy that it's a 'double standard' if 'serial fraudster' George Santos serves on committees but Schiff and Swalwell get kicked off of the intelligence committee
In a letter obtained by Insider, Jeffries pushed for keeping Reps. Schiff and Swalwell on the Intel…