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You Searched For "fraudsters" and got 20 results


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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 …

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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   


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2 mins read

Donald Trump threatens to send Mark Zuckerberg to prison if he is elected

Writing on his social media site Truth Social, Donald Trump threatened to imprison "election frauds…

Mikhaila Friel   


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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   


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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 …

Chris Stokel-Walker   


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2 mins read

Google says crypto fraudsters are making it look bad

Google filed a lawsuit against two scammers it says tricked the company into accepting fraudulent a…

Grace Eliza Goodwin   


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3 mins read

12 jurors including 3 finance guys and a woman whose friend is a convicted fraudster — have been chosen for Trump's Manhattan criminal trial

Some of the people selected to serve on Trump's jury are super-boring finance guys. Others defy ste…

Jacob Shamsian,Laura Italiano   


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2 mins read

Andy Cohen says he was scammed out of 'a lot of money' by fraudsters who pretended to be his bank

On a recent episode of his "Daddy Diaries" podcast, co-hosted by John Hill, Andy Cohen recounted ho…

Amanda Goh   


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1 min read

A Russian stock exchange descended into chaos this week after fraudsters declared it had filed for bankruptcy

Moscow-listed shares on the Saint Petersburg stock exchange briefly plunged to their lowest-ever le…

Jennifer Sor   


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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   


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2 mins read

Financial fraudsters are targeting postal workers to steal their mailbox keys, so USPS is trying something new

Efforts include installing high-security collection boxes, adding electronic locks, and preventing …

Bethany Biron   


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1 min read

Convicted fraudster Elizabeth Holmes welcomes second child and she's pushing to delay prison

The disgraced Theranos founder became pregnant in the 10 months between her conviction and sentenci…

Jordan Hart   


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2 mins read

Google Pay Dos and Don’ts to keep fraudsters away in 2022

Google Pay is one of the most used payment apps in India. The California-based search giant introdu…

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2 mins read

FTX's Sam Bankman-Fried is 'one of the greatest fraudsters in history' and a 'master manipulator,' Binance CEO says

"FTX killed themselves (and their users) because they stole billions of dollars of user funds. Peri…

Morgan Chittum   


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2 mins read

Sam Bankman-Fried's 2 mysterious bail sponsors ponied up a total of $700,000 to get the alleged fraudster out of jail

A federal judge said Friday that the identities of the two anonymous sponsors of Sam Bankman-Fried …

Jacob Shamsian   


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2 mins read

Fraudsters used a fake-name generating website to steal $250 million meant for hungry children, Justice Department alleges

The US Department of Justice alleged that the $250 million fraud scheme in Minnesota was the larges…

Charles R. Davis   


Bryan Metzger   


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2 mins read

Theron Mohamed   


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1 min read

Keeping your cryptocurrency safe — 12 ways to keep hackers, scammers and fraudsters at bay

In the pursuit of securing cryptocurrency you own, safety measures can range from time-teste…

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2 mins read

WhatsApp scammers are now stealing verification codes by posing as ‘WhatsApp technical team’

A new WhatsApp scam has surfaced wherein the scamsters are pretending to be a part of the ‘WhatsApp…