You Searched For "customer fraud" and got 20 results
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2 mins read
Apple was scammed of $2.5 million by two men, here is what happened
Two men used counterfeit phones and fake warranty claims to dupe Apple of USD 2.5 million. They car…
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
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
2 mins read
Gen AI to unlock a "mammoth incremental opportunity" for Indian IT services: Report
The generative AI provides more opportunity to the Indian IT sector contrary to the believe of bein…
ANI
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…
PTI
2 mins read
Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency
Moneyview, a leading financial services company has announced a strategic partnership with Truecall…
ANI
4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
2 mins read
Woman loses ₹54 lakh in work-from-home scam! Here's what it is and how to protect yourself
Job hunting is something that most of us do online, be it on social media or various online job por…
1 min read
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
2 mins read
Boeing agreed to plead guilty to a fraud-conspiracy charge over the 737 Max saga, but it isn't out of the woods just yet
By pleading guilty to a felony charge of conspiracy to defraud the US, Boeing could jeopardize its …
Pete Syme
3 mins read
Uniform KYC on the horizon! Here’s how the proposed process can ease the burden on customers and institutions
In a recent meeting led by Finance Minister Nirmala Sitharaman, a proposal was submitted for unifor…
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
1 min read
FTX plans to give customers their money back with one painful caveat
FTX bankruptcy lawyers said it would have between $14.5 and $16.3 billion to distribute — mos…
Geoff Weiss
2 mins read
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
3 mins read
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
2 mins read
Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud
A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…
PTI
3 mins read
Sam Bankman-Fried apologized for wrecking the lives of FTX customers while still trying to shift the blame for their losses
At his sentencing hearing Thursday, Sam Bankman-Fried expressed the most remorse for his former FTX…
Natalie Musumeci,Katie Balevi…
4 mins read
Instacart, DoorDash, and other delivery service customers say their accounts were deactivated because of innocent mistakes
Gig worker-powered delivery services like Instacart and DoorDash deactivate customers' accounts. Ge…