You Searched For "Fraudulent emails" and got 19 results
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
The Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds wit…
ANI
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…
Walmart's facial ID tool to combat fraudulent Spark delivery drivers is kicking legitimate workers off the app
Walmart's facial recognition tool, intended to verify Spark drivers' identities, is actually kickin…
Alex Bitter
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
Republican candidate's wife arrested, charged with casting 23 fraudulent votes for her husband in the 2020 election
Prosecutors allege she engaged in 26 counts of providing false information and voting, three counts…
Charles R. Davis
The spam and the scam: What's driving those incessant political fundraising email and text campaigns blowing up your inbox
Even the progressive and conservative groups helping with the messages admit the constant barrage c…
Madison Hall
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
18 former NBA players have been accused of filing fraudulent medical claims that total to nearly $4 million
The allegations suggest the players submitted close to $4 million in fraudulent medical claims, rec…
Madison Hall
A Republican super PAC run by former NRA executives lost more than $158,000 in an email hack, federal records show
The Secure Our Freedom Action Fund reported losing more than $158,000 in an email hack, according t…
Madison Hall
Russian scammers are conning senior executives into giving away $2.7 million by impersonating real CEOs and lawyers
"This is a very sophisticated and well-researched operation, run by experienced hackers who ha…
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
72% of cyberattacks related to COVID-19 coming via fake emails
As cyberattacks grow in magnitude globally including in India, cyber criminals now prefer to use Co…
A federal court has ordered a man to pay more than $571 million in fines for operating a 'fraudulent bitcoin trading scheme'
A US commodities regulator says a UK man had been ordered to pay more than $571 million for an appa…
Kevin Shalvey
About a fifth of Shopify sellers analyzed by Fakespot warrant a 'caution' or 'warning' label for selling fraudulent clothing, electronics, or home goods
Fakespot data shows 25,788 Shopify stores is tagged "caution" or "warning" for selling fraudulent g…
Natasha Dailey
Russian lawyer offered prosecutor free membership to luxury concierge service run by Tory co-chair Ben Elliot, leaked emails suggest
Russian lawyer Andrei Pavlov, now sanctioned for his role in the Magnitsky case, said Quintessentia…
Catherine Neilan
The GOP is sending a deluge of misleading fundraising emails promising VIP status as a ‘Gold Trump Patriot’, because truth-in-advertising rules don’t apply
Truth in advertising doesn't apply to political messaging. There's little a Republican donor can do…
Warren Rojas
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
New emails show the Trump White House's brazen efforts to use the DOJ to overturn the election results
The House Oversight Committee released hundreds of pages of documents on Tuesday showing Trump's ef…
Sinéad Baker
synchrony bank amazon credit builder: A suspicious email blast on Monday in Amazon
Dozens of people are reporting that they received a series of suspicious messages on Monday con…