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You Searched For "Fraudsters" and got 20 results


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2 mins read

Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

PTI   


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Google says crypto fraudsters are making it look bad

Google filed a lawsuit against two scammers it says tricked the company into accepting fraudulent a…

Grace Eliza Goodwin   


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3 mins read

12 jurors including 3 finance guys and a woman whose friend is a convicted fraudster — have been chosen for Trump's Manhattan criminal trial

Some of the people selected to serve on Trump's jury are super-boring finance guys. Others defy ste…

Jacob Shamsian,Laura Italiano   


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2 mins read

Andy Cohen says he was scammed out of 'a lot of money' by fraudsters who pretended to be his bank

On a recent episode of his "Daddy Diaries" podcast, co-hosted by John Hill, Andy Cohen recounted ho…

Amanda Goh   


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1 min read

A Russian stock exchange descended into chaos this week after fraudsters declared it had filed for bankruptcy

Moscow-listed shares on the Saint Petersburg stock exchange briefly plunged to their lowest-ever le…

Jennifer Sor   


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3 mins read

Indian-origin fraudster jailed for 8 years for targeting elderly victims in UK

Kishan Bhatt was sentenced at Snaresbrook Crown Court on Tuesday, after pleading guilty in November…

PTI   


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2 mins read

Financial fraudsters are targeting postal workers to steal their mailbox keys, so USPS is trying something new

Efforts include installing high-security collection boxes, adding electronic locks, and preventing …

Bethany Biron   


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1 min read

Convicted fraudster Elizabeth Holmes welcomes second child and she's pushing to delay prison

The disgraced Theranos founder became pregnant in the 10 months between her conviction and sentenci…

Jordan Hart   


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2 mins read

Google Pay Dos and Don’ts to keep fraudsters away in 2022

Google Pay is one of the most used payment apps in India. The California-based search giant introdu…

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2 mins read

FTX's Sam Bankman-Fried is 'one of the greatest fraudsters in history' and a 'master manipulator,' Binance CEO says

"FTX killed themselves (and their users) because they stole billions of dollars of user funds. Peri…

Morgan Chittum   


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2 mins read

Sam Bankman-Fried's 2 mysterious bail sponsors ponied up a total of $700,000 to get the alleged fraudster out of jail

A federal judge said Friday that the identities of the two anonymous sponsors of Sam Bankman-Fried …

Jacob Shamsian   


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2 mins read

Fraudsters used a fake-name generating website to steal $250 million meant for hungry children, Justice Department alleges

The US Department of Justice alleged that the $250 million fraud scheme in Minnesota was the larges…

Charles R. Davis   


Bryan Metzger   


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2 mins read

Theron Mohamed   


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1 min read

Keeping your cryptocurrency safe — 12 ways to keep hackers, scammers and fraudsters at bay

In the pursuit of securing cryptocurrency you own, safety measures can range from time-teste…

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2 mins read

WhatsApp scammers are now stealing verification codes by posing as ‘WhatsApp technical team’

A new WhatsApp scam has surfaced wherein the scamsters are pretending to be a part of the ‘WhatsApp…

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2 mins read

US Marshals think they've spotted a fraudster who's spent 23 years on the run in the crowd at LA Dodgers game

John Ruffo was released on bond after being convicted of a $350 million bank fraud scheme in 1998, …

Bill Bostock   


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2 mins read

Kashmir forces are fighting against fake news in times of pandemic

While the entire administration, including the security forces are fighting the oronavirus pandemic…

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2 mins read

A fraudster paid $160,000 to recruit moles inside Amazon to help him hijack other sellers' accounts and products, a new report reveals

A scammer paid off at least seven Amazon employees to help him infiltrate other sellers' accounts a…

Hannah Towey   


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3 mins read

Theron Mohamed