You Searched For "fraudulent calls" 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…
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
AI helped Airtel detect 51 million spam calls in 10 days, all details
Bharti Airtel launched an AI-powered system that identified 51 million spam calls and 1.6 million m…
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
3 mins read
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano…
3 mins read
Justice Department calls for dismissal of the Corizon bankruptcy
Sen. Elizabeth Warren applauded the DOJ's intervention, saying, "Corizon does not belong in a bankr…
Dakin Campbell,Nicole Einbind…
2 mins read
Former GOP House Speaker Paul Ryan calls on Rep. George Santos to resign: 'This isn't an embellished candidacy, it's a fraudulent candidacy'
Rep. George Santos of New York lied about key details of his life, education, and background, but h…
Taiyler Simone Mitchell
1 min read
If your bank texts you to warn you of a fraudulent charge, that's likely a scammer, FTC warns
Scammers are creating such realistic bank fraud warning texts, that they've milked unwitting consum…
Julie Bort
1 min read
A woman called Swastika got an apology from Uber after it banned her because of her name
Swastika Chandra, who grew up in Fiji, told Australia's A Current Affair she was "very proud" of he…
Alexandra Bacon
4 mins read
Sam Bankman-Fried took plenty of blame for FTX's downfall, but denied fraudulent behavior
In one of Sam Bankman-Fried's first public interviews after the FTX crash, he took plenty of blame,…
Dan DeFrancesco
2 mins read
TRAI's new AI spam filters will provide relief from spam calls and messages
According to media reports, starting today, Indian telecom companies are required to incorporate AI…
4 mins read
Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…
Jacob Shamsian,Laura Italiano
4 mins read
Trump gets his way in closing arguments at NY fraud trial, calling himself a 'victim' in surprise remarks
In a surprise turn of events in his New York civil fraud trial, Donald Trump was allowed to make a …
Laura Italiano
2 mins read
Michael Cohen says Trump execs called themselves the 'Gang of Four' like the radical Maoists convicted in 1981
Michael Cohen testified he and three other Trump vice presidents had an ill-fated nickname. Trump w…
Laura Italiano
2 mins read
The telecom authority in India wants to use blockchain to block fraudulent calls
The current issue with tracking spammers is that they’ve been using 10-digit mobile numbers rath…
4 mins read
Gagged but still hollering, Donald Trump returns to his NY fraud trial and calls AG Letitia James a lunatic
Trump complained to reporters that NY Attorney General Letitia James, who he referred to by first n…
Laura Italiano,Grace Eliza Go…
4 mins read
Allen Weisselberg, Trump's loyal ex-CFO, calls tripling the size of Trump's penthouse in financial records a 'minor' mistake
Allen Weisselberg, Trump's loyal ex-CFO, testified he's still getting payouts for his $2 million se…
Laura Italiano
2 mins read
Verizon says it's working to resolve the outbreak of spam texts that appear to come from customers' own numbers
It's awkward when your own number seems to spam text you. Verizon has announced that it's working o…
Gabrielle Bienasz
3 mins read
The migrants flown to Martha's Vineyard have filed a federal lawsuit against Florida Gov. Ron DeSantis, alleging a 'premeditated, fraudulent, and illegal scheme,' after he chartered planes to move them
The lawsuit describes the migrants' experiences of escaping a humanitarian crisis in Venezuela, "on…
Nicole Gaudiano,Kimberly Leon…
1 min read
Texas man sentenced to 9 years for fraudulently obtaining $1.6 million in PPP funds and using it to buy a Lamborghini and a Rolex
Lee Price III, 30, was charged with wire fraud and money laundering, the DOJ said. He was sentenced…