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Govt warns about fake SMS asking users to update their PAN – what it is and how to stay safe
Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…
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…
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
Cloth merchant loses ₹1.9 crore in share trading fraud in Thane district
The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…
PTI
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
A musician made $10M streaming AI-written songs with fake accounts, prosecutors say
An AI-generated music scam led to a musician's arrest for using bots to get billions of streams, ea…
Hannah Abraham
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…
Laura Italiano
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
Fast cross-border payments to make it difficult to check money laundering, terror funding: Fed official
The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…
PTI
Closely following Telegram founder Pavel Durov's case: UAE asks France for consular access
The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…
ANI
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey
The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…
PTI
Deepfakes of trusted and popular doctors are being used to illegally sell marijuana products online
AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…
PTI
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
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …
ANI
Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud
A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…
PTI
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
Voter registration scams are now everywhere. Here's how to spot them.
Voter registration fraud is one of the three most common scams during an election cycle, alongside …