You Searched For "bank account scam" and got 16 results
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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
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…
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
Delhi woman loses ₹50 lakh in SIM Swap scam – Here’s how you can stay safe
In a bizarre incident, a woman from Delhi has reportedly lost ₹50 lakh to a new scam that is on the…
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
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…
5 mins read
Hackers are stealing tickets from Ticketmaster customers' accounts. For many, the troubled platform is their only option.
Two Ticketmaster customers had tickets transferred out of their accounts by hackers. They got them …
Dan Latu,Palmer Haasch
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
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…
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…
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…
2 mins read
Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself
In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…
2 mins read
An ex-Mastercard executive was nearly scammed of $100,000. Here's how she spotted it.
Account takeover fraud surged 354% in 2023, costing $13 billion. Here's how a former Mastercard exe…
Kenneth Niemeyer
2 mins read
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
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 …