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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   


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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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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   


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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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1 min read

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   


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5 mins read

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   


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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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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   


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3 mins read

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   


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4 mins read

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…

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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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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…

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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   


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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   


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4 mins read

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   


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4 mins read

Warren Rojas   


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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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3 mins read

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   


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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…

Hayley Peterson