You Searched For "online fraud complaint" and got 15 results
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3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
3 mins read
Noida woman tries getting her sim card converted into e-sim, ends up losing Rs 27 lakh
A 44-year-old woman from Noida fell victim to an eSIM scam, losing ₹27 lakh and becoming the target…
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
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
4 mins read
India to see retail digital payments to double to USD 7 tn by 2030: Report
Millennials and Gen X are leading in the adoption of all types of digital payment instruments.
PTI
2 mins read
Trump fraud judge cracks 'what's sauce for the goose...' joke in response to complaint about Michael Cohen's anti-Trump tweets
"What's sauce for the goose is sauce for the gander," a judge quipped of Cohen, who is attacking Tr…
Laura Italiano
2 mins read
Indian police stations are struggling to access computers as cybercrime zooms
In India, a third of police stations across 22 states do not have access to a functional computer, …
2 mins read
A pretzel-shop worker committed a $1 million fraud to buy Tesla, GameStop, and Nvidia shares - and ended up making $7,000 for his broker, SEC says
The fast-food worker fraudulently obtained $200,000 of advance credit, and plowed it into several t…
Theron Mohamed
2 mins read
A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme
The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…
Jennifer Sor
3 mins read
The former CEOs of MoviePass and its parent company have been charged in a securities fraud case
Former MoviePass CEO Mitch Lowe and former Helios and Matheson CEO Ted Farnsworth have been charged.
Jason Guerrasio
2 mins read
MyPillow CEO Mike Lindell has been served with another defamation suit. This time, it's from a former Dominion employee he once accused of being a 'traitor to the United States of America.'
Eric Coomer — whom Lindell once called a traitor to the US — is accusing the pillow CEO…
Cheryl Teh
2 mins read
Haryana police arrests four in cryptocurrency fraud
Chahal and his associates used the name of Binance, one of the world's largest cryptocurrency ex…
PTI
2 mins read
A Coinbase user lost $11.6 million in under 10 minutes after falling for a fake-notification scam, the US Attorneys Office said
A Coinbase user bought 200 bitcoin, then got a fake notification from a scammer and lost $11.2 mill…
Kevin Shalvey
6 mins read
As people look for ways to make extra income, fraud experts worry 'parcel mule' scams are on the rise. Here's how to avoid falling for one.
"Parcel mules" receive and send illegal packages, often under the guise of employment. One person w…
Jake Safane
3 mins read
Officials finally found a case of a dead person voting, accusing a Republican of pretending to be his dead mom to vote for Trump
Bruce Bartman pretended to be his dead mom to cast a ballot for President Donald Trump, who lost th…