You Searched For "fraud alert" and got 17 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…
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…
2 mins read
Google I/O 2024 highlights: Ask Photos, AI Overviews, AI fraud protection and more announced
Google on Tuesday hosted the I/O 2024, the company’s biggest annual developer conference. It was an…
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…
Kwan Wei Kevin Tan
1 min read
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
A juror working on a case connected to the largest pandemic fraud scheme to date was the subject of…
Grace Eliza Goodwin
4 mins read
Quishing on the rise – Be alert while scanning payment QR codes
Digital payments have grown by leaps and bounds in India over the past few years, with unified paym…
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…
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
3 mins read
Indian-origin fraudster jailed for 8 years for targeting elderly victims in UK
Kishan Bhatt was sentenced at Snaresbrook Crown Court on Tuesday, after pleading guilty in November…
PTI
6 mins read
What we all forget about the upcoming Trump fraud verdict: It's the chicanery, stupid
This is not a trial about "exaggerations." To revamp that Bill Clinton campaign slogan, it's the ch…
Laura Italiano
2 mins read
Fraud investigators have arrested a suspect in the fake engine parts scandal that impacted airlines like United and Delta
AOG Technics was accused by regulators of supplying engine parts with fake documents, with the thre…
Pete Syme
2 mins read
Trump looks bored at his $250 million fraud trial. How could he not be?
Donald Trump sunk in his chair in a New York courtroom while a witness testified about tedious acco…
Jack Newsham,Rebecca Cohen,La…
4 mins read
How to avoid getting scammed out of your home or becoming a victim of land fraud
Real-estate scams increased 64% from 2020 to 2021, according to the FBI. Two people with insider kn…
Jordan Pandy
10 mins read
Donald Trump can't dodge his NY fraud verdict by moving Trump Org or giving it to, say, Ivanka: experts
Experts walk us through the Grinchiest scenarios and explain why Trump can't just transfer his comp…
Laura Italiano
3 mins read
Trump and his 3 eldest children will testify at his business-fraud trial. Here's the whole list.
Trump and eldest kids Don Jr., Eric, and Ivanka must testify in NY AG Leticia James' $250M fraud tr…
Laura Italiano
2 mins read
Trump's lawyers demand fraud trial be stopped because of a COVID-19 risk but none are wearing masks in court
New York Supreme Court Justice Arthur Engoron decided to move ahead with Tuesday's court proceeding…
Natalie Musumeci,Laura Italia…
10 mins read
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthle…