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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 …
CrowdStrike imposters are luring victims into scams after global tech outage
CrowdStrike warned about a significant increase in scammers impersonating the company through fake …
Kenneth Niemeyer
I was scammed out of nearly $300,000 and was forced to abandon my retirement dreams
A 70-year-old man lost almost $300,000 — all of his savings — to a scam. He feels older people are …
Kelly Burch
Paper leak, massive bribes, political connections: Here's all you need to know about the NEET exam controversy
Want to understand what the NEET exam controversy is all about, but there's just too much informati…
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
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…
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…
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
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
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.…
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
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
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…
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
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…
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
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
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
Mastercard's AI system is helping banks keep fraudsters in check — and it could save millions of dollars
Mastercard has taken an AI-driven approach to detecting payment fraud and collaborating with banks …
Chris Stokel-Walker
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…