You Searched For "fraudsters" and got 20 results
Sort By:
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 …
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
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
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
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
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
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
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
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
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
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
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
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…
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
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
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
Hakeem Jeffries tells Kevin McCarthy that it's a 'double standard' if 'serial fraudster' George Santos serves on committees but Schiff and Swalwell get kicked off of the intelligence committee
In a letter obtained by Insider, Jeffries pushed for keeping Reps. Schiff and Swalwell on the Intel…
Bryan Metzger
The 'Inventing Anna' fraudster took a $35,000 private-jet trip to Berkshire Hathaway's annual meeting without paying - and said she crashed Warren Buffett's VIP party
"Inventing Anna" dramatizes New York Magazine's report that Anna Sorokin duped a private-jet compan…
Theron Mohamed
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…
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…