scorecard

You Searched For "bank fraud calls" and got 20 results


Sort By:


Business Insider Latest Story Image
2 mins read

Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

Business Insider Latest Story Image
2 mins read

Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

Business Insider Latest Story Image
2 mins read

"He collected our passbooks in September": Odisha postmaster allegedly siphons Rs 50 lakh from depositors

A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…

Business Insider Latest Story Image
3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

Business Insider Latest Story Image
2 mins read

Banks and the federal government point fingers as Americans lose billions to online scams

Banks and the federal government are debating the best way to address rampant online scams, which h…

Kenneth Niemeyer   


Business Insider Latest Story Image
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…

Business Insider Latest Story Image
3 mins read

NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict

Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …

Laura Italiano   


Business Insider Latest Story Image
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…

Business Insider Latest Story Image
4 mins read

A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

Jordan Pandy   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
3 mins read

At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud

A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…

Laura Italiano   


Business Insider Latest Story Image
2 mins read

Banks, RBI keeping close watch to tackle cyber fraud: Sitharaman

Union Finance Minister Nirmala Sitharaman on Thursday said that while government institutions, bank…

Business Insider Latest Story Image
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   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
2 mins read

Trump defends 'respected' company behind his $175M civil fraud bond

A new defense filing raises questions about Trump's all-cash collateral.

Laura Italiano   


Business Insider Latest Story Image
3 mins read

Aside from the fraud, Donald Trump was a very well-behaved borrower, Deutsche Bank testimony shows

He never missed a payment, and made Deutsche Bank millions in interest. But that's all besides the …

Laura Italiano   


Business Insider Latest Story Image
3 mins read

Moby Don: Trump's fraud-trial 'victim' Deutsche Bank praised him as a lucrative 'whale' in fawning in-house documents

At Trump's NY fraud trial, the defense disclosed fawning, in-house emails of Trump's favorite banke…

Laura Italiano   


Business Insider Latest Story Image
3 mins read

Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier

The Trump Organization said the ruling could impact other New York businesses, but the judge cited …

Kelsey Vlamis   


Business Insider Latest Story Image
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…

PTI