You Searched For "online fraud" and got 20 results
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2 mins read
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
2 mins read
USSD-based call forwarding to be suspended soon to curb fraud
Online fraud has been on the rise in the country, with several instances of fraud resulting from ca…
1 min read
99 percent of frauds in last 24 months have been on social media and other platforms
A report by PwC India states that 99 percent of frauds in the last 24 months in India have taken pl…
2 mins read
Mobile Number Portability revamped to reduce SIM swap frauds – Here are the new rules
There has been a considerable increase in online scams in the country, with SIM swap scam emerging …
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
2 mins read
A Chinese criminal ring has stolen $50 million by franchising thousands of fake online shops, experts say
A Chinese criminal organization has stolen $50 million and untold credit card numbers using a franc…
Kenneth Niemeyer
2 mins read
Trump's fraud-trial judge declines his 'nonsensical' mistrial bid
"Nonsensical" and "irrelevant" are just two words NY Supreme Court Justice Arthur Engoron uses in h…
Laura Italiano
3 mins read
Virtual credit cards have a limited use case – When should you consider one?
There are credit cards and then there are virtual credit cards. As the name suggests, these cards d…
10 mins read
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…
Jacob Shamsian
2 mins read
Americans lost over $1 million last year falling for online puppy adoption scams, largely on Facebook Marketplace
Thousands of Americans fell for online puppy adoption scams on Facebook Marketplace and Craigslist …
Kenneth Niemeyer
2 mins read
Mumbai police book 32 in Mahadev betting app under fraud and gambling
Mumbai police have registered a case against 32 people including the promoter of the Mahadev bettin…
ANI
1 min read
E-commerce losses due to online fraud to exceed $48 bn globally
Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…
2 mins read
China has released its list of top five sources of online fraud in 2022
We truly want to believe that the internet is a safe place but we all know that humans can become a…
1 min read
Donald Trump, ungagged, is right back to attacking his fraud trial's law clerk
Former President Donald Trump posted on Truth just hours after his gag order was lifted, calling th…
Grace Eliza Goodwin
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
1 min read
Michael Cohen says he's going to gag himself and stop criticizing Trump online until after he's done testifying in the hush-money trial
Michael Cohen is going to quit Trump cold turkey until his testimony in the hush-money trial is com…
Brent D. Griffiths
1 min read
The FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from users
The FBI said fraudsters were using the popularity of online banking and masquerading under names of…
Jennifer Sor
2 mins read
French post offices are trialling changing rooms to let people try on their online purchases
If an idea being tested by La Poste catches on, one of the most annoying aspects of online shopping…
Polly Thompson
3 mins read
Trump's fraud-trial judge, left out of loop, demands to know if a key witness really may cop to perjury like the NYT says
Judge Arthur Engoron does not sound happy that he had to learn about ex-Trump Org CFO Allen Weissel…
Laura Italiano
1 min read
Hyderabad Police bust fake call centre; five held for 'cheating' aspiring stock market traders
The Hyderabad Police on Wednesday said it has busted a fake Call centre in neighbouring Andhra Prad…