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2 mins read
Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams
What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…
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
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
2 mins read
"He collected our passbooks in September": Odisha postmaster allegedly siphons Rs 50 lakh from depositors
A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Banks and the federal government point fingers as Americans lose billions to online scams
Banks and the federal government are debating the best way to address rampant online scams, which h…
Kenneth Niemeyer
2 mins read
Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud
A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
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
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
3 mins read
At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud
A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…
Laura Italiano
2 mins read
Banks, RBI keeping close watch to tackle cyber fraud: Sitharaman
Union Finance Minister Nirmala Sitharaman on Thursday said that while government institutions, bank…
4 mins read
Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…
Jacob Shamsian,Laura Italiano
4 mins read
Trump gets his way in closing arguments at NY fraud trial, calling himself a 'victim' in surprise remarks
In a surprise turn of events in his New York civil fraud trial, Donald Trump was allowed to make a …
Laura Italiano
2 mins read
Trump defends 'respected' company behind his $175M civil fraud bond
A new defense filing raises questions about Trump's all-cash collateral.
Laura Italiano
3 mins read
Aside from the fraud, Donald Trump was a very well-behaved borrower, Deutsche Bank testimony shows
He never missed a payment, and made Deutsche Bank millions in interest. But that's all besides the …
Laura Italiano
3 mins read
Moby Don: Trump's fraud-trial 'victim' Deutsche Bank praised him as a lucrative 'whale' in fawning in-house documents
At Trump's NY fraud trial, the defense disclosed fawning, in-house emails of Trump's favorite banke…
Laura Italiano
3 mins read
Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier
The Trump Organization said the ruling could impact other New York businesses, but the judge cited …
Kelsey Vlamis
3 mins read
A flashy CEO who claimed to be among Singapore's top 1% was planning the island's answer to Coachella. Now prosecutors have charged him with fraud, denied bail, and say he's a 'real flight risk.'
Businessman and K-pop enthusiast David Yong, 37, was arrested by the Singaporean police on August 1…