You Searched For "fraudulent activities" and got 20 results
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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…
2 mins read
SEBI bans industrialist Anil Ambani and 23 entities associated with him for trading in stock markets for 5 years
This final order of the market regulator comes after a thorough investigation of allegations, which…
ANI
3 mins read
Income Tax department issues warning to taxpayers, asks them to stay safe from ITR Refund scams
There has been an increase in scams targeting Indian taxpayers after the Income Tax Return filing d…
2 mins read
Amazon is suing a group on Telegram it says orchestrated $1.2 million in fraudulent refunds while taking a cut
Amazon's lawsuit against the group named "Chin Chopa" also names seven US defendants who the compan…
Dominick Reuter
2 mins read
Google has removed 2,500 fraudulent loan apps from its Play Store, says FM
The matter is also regularly discussed and monitored in the meetings of the Financial Stability…
PTI
2 mins read
American Hospital Association's political committee falls victim to 'fraudulent activity'
The American Hospital Association's PAC said it lost more than $12,000 in a fraud case involving fa…
Dave Levinthal
3 mins read
Stolen checks, fraudulent activity: three major trade association PACs fell victim to theft in what's become a political epidemic
The PACs of the National Association of Manufacturers, National Association of Home Builders, and C…
Madison Hall
2 mins read
Apple App Store prevented over $2 billion in fraudulent transactions last year, banned 282 million user accounts
Frauds using technology are on the rise across the world and this prompted both companies and users…
2 mins read
Apple protected its customers from nearly $1.5 billion worth of potential fraudulent App Store transactions in 2021
Apple said in a statement late on Wednesday that it stopped over 1.6 million risky and vulnera…
6 mins read
Digital Ad Fraud is estimated to cost brands around $44 billion to fraudulent activities by 2022 and reach up to 45% of total spent: mFilterIt
Myths Prevailing in Ad Fraud & Brand Safety
2 mins read
Instagram shares 6 tips to protect your account from phishing attacks
These tips will come in handy to help save yourself from phishing attacks
1 min read
Sebi fines Rs 7.5 lakh on Gold View Financial Services for fraudulent trading activities
Trades carried out by the company were non-genuine in nature and created a misleading appearance of…
PTI
2 mins read
Synchrony says suspicious email blast citing Amazon didn't involve a data breach or fraudulent activity
"Amazon is aware of a notification that was distributed by Synchrony in error to some customers," a…
Hayley Peterson
2 mins read
Twitter, Instagram flooded with fraudulent Covid-19 posts: Study
Researchers have found that thousands of social media posts on popular platforms Twitter and Instag…
1 min read
Antivirus magnate John McAfee has been indicted on federal charges related to 'the fraudulent promotion of cryptocurrencies'
John McAfee is being indicted on federal charges, this time for "the fraudulent promotion to invest…
Ben Gilbert
2 mins read
Sebi bans 3 individuals for fraudulently acting as portfolio managers
New Delhi, Nov 28 () Markets regulator Sebi on Thursday banned three individuals from accessing the…
PTI
1 min read
India’s central bank to monitor digital lending, says recent spurt of lending apps has raised serious concerns
India’s central bank has set up a working group to monitor digital lending in the country. The grou…
1 min read
A former quant was charged in an $8.5 million insider trading scheme that included making more than 3,000 fraudulent trades from his wife's brokerage account
The SEC discovered the scheme by using data analysis tools to detect suspicious patterns in trading…
Matthew Fox
1 min read
Sebi fines Rs 15 lakh on three entities for fraudulent trading in BSE's illiquid stock options
The investigation showed that over 81 per cent of all the trades executed in the segment involved …
PTI
1 min read
SEBI bars Reliance Home Finance, Anil Ambani and 3 others people from market for alleged fraud activities
In a 100-page interim order, the regulator also restrained the individuals from "associating t…