You Searched For "fraudulent activities" and got 20 results
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2 mins read
About a fifth of Shopify sellers analyzed by Fakespot warrant a 'caution' or 'warning' label for selling fraudulent clothing, electronics, or home goods
Fakespot data shows 25,788 Shopify stores is tagged "caution" or "warning" for selling fraudulent g…
Natasha Dailey
2 mins read
The telecom authority in India wants to use blockchain to block fraudulent calls
The current issue with tracking spammers is that they’ve been using 10-digit mobile numbers rath…
1 min read
Sebi fines Rs 40 lakh on 8 entities for fraudulent trading in BSE's illiquid stock options
New Delhi, Feb 3 () Markets regulator Sebi has imposed a penalty totalling Rs 40 lakh on eight enti…
PTI
1 min read
Sebi slaps Rs 50 lakh fine on 6 entities for fraudulent trade in Polar Pharma shares
Separately, Sebi also slapped a penalty of Rs 5 lakh on SW Capital for misutilisation of client fu…
PTI
2 mins read
Coinbase says it's blocked 25,000 Russian accounts, as the crypto exchange steps up its efforts to stamp out illicit activity
Coinbase's chief legal officer said 25,000 Russian accounts had been blocked as part of the exchang…
Adam Morgan McCarthy
2 mins read
Wells Fargo is getting walloped by their fraudulent accounts scandal
This comes in the first full month after the revelations that the bank had opened as many as 2 mill…
Bob Bryan
3 mins read
Paytm moves HC claiming telecom companies not preventing phishing activity over their networks
Explaining the modus operandi of the fraudsters, Paytm has said that such people or entities get re…
PTI
2 mins read
Twitter surpassed 192 million daily active users in Q4 as the social media company grappled with criticism of its role in the spread of election misinformation
Over the last three months of 2020, Twitter faced backlash for banning a New York Post story and fo…
Katie Canales
9 mins read
A 28-year-old founder lost $10,000 to a fraudulent manufacturer when she first launched her business. Here are the marketing tactics she used to grow it into a multimillion-dollar company.
User-generated content is one marketing tactic that Ekstrom still relies on to this day. "In the ea…
Robin Madell
2 mins read
Instagram is starting to crack down on fake account activity
Instagress said it was forced to shut down its service, which let people pay to have their accounts…
Alex Heath
2 mins read
Hillary Clinton on Pam Bondi revelations: 'List is growing' of Trump activities that 'raise serious questions'
"And we recently found out that his Trump Foundation has been fined for illegal activity when it ma…
2 mins read
Fintech expert shares 5 ways AI can help detect deepfakes in eKYC systems
The recent PayTM saga exposed how financial institutions are finding it increasingly difficult to m…
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Noida woman tries getting her sim card converted into e-sim, ends up losing Rs 27 lakh
A 44-year-old woman from Noida fell victim to an eSIM scam, losing ₹27 lakh and becoming the target…
3 mins read
I'm a former FBI agent and cybersecurity expert. Here are 5 things everyone should do to outsmart online criminals.
A former FBI agent and cybersecurity expert shares key internet safety tips to protect against fina…
Hannah Abraham
2 mins read
Puja Khedkar case: UPSC finally bars former IAS trainee permanently for misusing quotas in civil services exam
This action comes after allegations surfaced that Khedkar misused the disability and Other Backward…
5 mins read
Anthropic's power players: Here are the 11 leaders helping shape the future of the Amazon-backed AI company
Meet the leaders at Anthropic, who are driving safe AI innovations, and appealing to Fortune 500 co…
Darius Rafieyan
2 mins read
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
3 mins read
Pro-Trump influencers are rushing to explain after the DOJ said their work was funded by Russia
Tenet Media's conservative influencers said they didn't know about what the DOJ said was an attempt…
Hannah Abraham
4 mins read
The illegal maneuvers the rich use to get richer
One white-collar defense attorney told BI there are "routine" schemes that the wealthy "often endea…