You Searched For "bank account scam" and got 15 results
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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…
5 mins read
What are ‘vishing scams’ that start with a Namaste and end with monetary losses
vishing is a type of phone scam where the fraudster takes advantage of human error by calling and a…
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…
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
2 mins read
Here's how a city in Minnesota sent phishing scammers $1.2 million for a sewage project after being conned with lookalike company emails
In 2021, Cottage Grove, Minnesota city officials fell victim to a classic email phishing scam. It c…
Azmi Haroun
2 mins read
A second wave of robocalls trying to scam you out of your coronavirus relief check is coming
"Under no condition would anyone from the federal government call asking for bank account details, …
Graham Rapier
2 mins read
The FBI says there's been a 'dramatic rise' in an email scam that has stolen more than $2.3 billion
Some big tech companies have been targeted as part of this scam. Snapchat admitted in February that…
James Cook
2 mins read
Here’s how to stay safe from Chinese scammers releasing malicious Diwali-themed campaigns targeting Indians
If you have received social media links to websites that offer or promise free Diwali gifts, then t…
1 min read
New twist to Rs 6,000-crore black money remittance scam! BoB gave Apple iPhones to top officials
The approximate cost of each of the 60 iPhones with 64GB storage facility that the bank gave out wa…
2 mins read
Love binge watching? Beware of these Netflix scams and phishing attacks
If you’re someone who regularly uses Netflix, here’s what you need to know. Subscribing t…
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
PMC Bank crisis: Administrator to seek valuation of HDIL's aircraft, yacht
Mumbai, Dec 27 () The RBI-appointed administrator of scam-hit Punjab and Maharashtra Co-operative B…
PTI
1 min read
How a teenager used a spoof cell tower to steal personal information from thousands of people
Police in New Zealand say they caught a teen carrying out a massive "smishing" scam using a device …
Kenneth Niemeyer
1 min read
There's a 'mystery shopper' scam targeting Walmart customers
The letter contains a check worth up to $2,000, and instructs the customer to "activate" the check …
Hayley Peterson
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 …