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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 …

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2 mins read

The number of Ozempic and Wegovy scams has grown by 183% so far this year

Scammers are posing as doctors to sell Ozempic and Wegovy weight loss drugs on Facebook and Craigsl…

Kenneth Niemeyer   


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2 mins read

Taylor Swift fans in the UK have been scammed out of $1.2 million, bank says

Taylor Swift fans in the UK have been scammed out of over $1.2 million while trying to buy Eras Tou…

Katie Balevic,Kenneth Niemeyer   


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2 mins read

Woman loses ₹54 lakh in work-from-home scam! Here's what it is and how to protect yourself

Job hunting is something that most of us do online, be it on social media or various online job por…

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4 mins read

Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?

The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…

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2 mins read

Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property scams

Older Americans are falling victim to massive timeshare fraud at the hands of Mexican cartels, the …

Kenneth Niemeyer   


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1 min read

Loan scam case: SC cancels bail granted to DHFL's Wadhawans

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…

PTI   


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2 mins read

Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself

In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…

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4 mins read

LinkedIn says it intercepts the 'majority' of scams on its site — but job hunters say it's not enough

LinkedIn rolled out verification tools last year to curb fraudulent posts on the platform. Job hunt…

Katherine Tangalakis-Lippert   


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2 mins read

Debt, equity holders approve merger of IDFC with IDFC First Bank

The board of the bank presented the result of voting on the proposal for amalgamation before the…

PTI   


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2 mins read

A massive remote-work scam fooled 300 US companies into hiring North Koreans, prosecutors say

An Arizona woman aided North Koreans in find remote-work US jobs, funnelling their wages back to th…

Joshua Zitser   


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2 mins read

College students desperate for jobs are getting scammed online by criminals posing as tech recruiters

College students looking to join the workforce are being targeted by scammers offering attractive j…

Camilo Fonseca   


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3 mins read

Remote job scams are on the rise! How to stay safe?

Job scams were always around, but ever since the pandemic and lockdowns, remote job scams have beco…

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1 min read

Google has an idea to prevent phone scams, but it'll mean allowing its AI to listen in on your calls

Google hopes its Gemini AI can provide real-time scam alerts during phone calls. But it'll mean all…

Kenneth Niemeyer   


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3 mins read

Delhi woman loses ₹50 lakh in SIM Swap scam – Here’s how you can stay safe

In a bizarre incident, a woman from Delhi has reportedly lost ₹50 lakh to a new scam that is on the…

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2 mins read

Match Group CEO says he has empathy for victims of romance scams but 'things happen in life'

The CEO of Match Group — which is facing a lawsuit from the FTC — said the safety of users is the c…

Kenneth Niemeyer   


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7 mins read

Banks have finally fixed the single most annoying thing about credit cards

Banks are using huge amounts of data to separate legitimate purchases from scams. That's great for …

Emily Stewart   


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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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2 mins read

Scammers stole more than $400,000 from a woman through an elaborate Publisher's Clearing House sweepstakes scam: police

Florida scammers tricked a woman into believing she won a $3 million sweepstakes, then stole $400,0…

Kenneth Niemeyer   


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4 mins read

Quishing on the rise – Be alert while scanning payment QR codes

Digital payments have grown by leaps and bounds in India over the past few years, with unified paym…