You Searched For "fraudulent messages" and got 20 results
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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
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
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
1 min read
A grocery chain says it's facing a rise in 'fraudulent coupons' as social media users brag of huge discounts on their shopping
At one Sainsbury's store visited by BI, a sign told customers to expect delays as the chain seeks t…
Grace Dean
1 min read
Sebi cautions investors against fraudulent trading platforms offering stock mkt access via FPI route
Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms, …
PTI
7 mins read
A Kansas City store owner thought someone made a fraudulent order on his website. It was actually a legit purchase for Taylor Swift.
Chris Harrington has been running Westside Storey, a small business in Kansas City, Missouri, for m…
Amanda Krause
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
2 mins read
Federal prosecutors are investigating whether Amazon hid injury rates to fraudulently secure loans
Media reports and federal inspections have previously alleged that Amazon has underreported and mis…
Katherine Long
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…
3 mins read
Far-right online forums are already filled with users itching to declare the midterm elections fraudulent
Baseless claims about voter fraud in the 2022 midterm elections are circulating in far-right networ…
Kieran Press-Reynolds
2 mins read
WhatsApp has a new radio campaign to counter fake news in India
While there seems to have been some miscommunication between the Indian government and WhatsApp ove…
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
BSNL warns of fake job offers from fraudulent entities
"It has come to the notice of BSNL that certain fraudulent agencies are circulating fake news rega…
PTI
2 mins read
Novel algorithm may help prevent fraudulent online transactions
The researchers, including Rahul Saha and Gulshan Kumar, both Associate Professors at LPU, said th…
PTI
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
Facebook is suing 2 developers for allegedly hijacking people's phones to fraudulently click on ads
Got a tip? Contact this reporter via encrypted messaging app Signal at +1 (650) 636-6268 using a no…
Rob Price
2 mins read
SBI warns customers to beware of WhatsApp calls and scam messages
India’s largest public sector bank, the State Bank of India (SBI), issued a warning to its customer…
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
3 mins read
Buyers and sellers of fake vaccine cards have flocked to messaging app Telegram, which has reportedly seen a 200% increase in sales since March
Sales are moving onto platforms where it's easier for people to find and purchase the cards illegal…
Emily Walsh,Francis Agustin
4 mins read
Trump's messaging strategy has been blown to pieces as Biden comes within striking distance of the White House
Trump went from saying the winner should be declared on election night, to declaring himself the wi…