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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…

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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…

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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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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…

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3 mins read

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   


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4 mins read

India to see retail digital payments to double to USD 7 tn by 2030: Report

Millennials and Gen X are leading in the adoption of all types of digital payment instruments.

PTI   


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2 mins read

Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme

Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…

Dominick Reuter   


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2 mins read

Trump fraud judge cracks 'what's sauce for the goose...' joke in response to complaint about Michael Cohen's anti-Trump tweets

"What's sauce for the goose is sauce for the gander," a judge quipped of Cohen, who is attacking Tr…

Laura Italiano   


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2 mins read

Mumbai police book 32 in Mahadev betting app under fraud and gambling

Mumbai police have registered a case against 32 people including the promoter of the Mahadev bettin…

ANI   


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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   


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3 mins read

Delhi Police busts international cyber fraud syndicate operating from Dubai, Philippines; 5 arrested

With the arrest of five men, the Delhi Police on Tuesday claimed to have busted a gang of internati…

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2 mins read

Indian police stations are struggling to access computers as cybercrime zooms

In India, a third of police stations across 22 states do not have access to a functional computer, …

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2 mins read

A pretzel-shop worker committed a $1 million fraud to buy Tesla, GameStop, and Nvidia shares - and ended up making $7,000 for his broker, SEC says

The fast-food worker fraudulently obtained $200,000 of advance credit, and plowed it into several t…

Theron Mohamed   


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2 mins read

A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme

The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…

Jennifer Sor   


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3 mins read

The former CEOs of MoviePass and its parent company have been charged in a securities fraud case

Former MoviePass CEO Mitch Lowe and former Helios and Matheson CEO Ted Farnsworth have been charged.

Jason Guerrasio   


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2 mins read

Haryana police arrests four in cryptocurrency fraud

Chahal and his associates used the name of Binance, one of the world's largest cryptocurrency ex…

PTI   


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2 mins read

A Coinbase user lost $11.6 million in under 10 minutes after falling for a fake-notification scam, the US Attorneys Office said

A Coinbase user bought 200 bitcoin, then got a fake notification from a scammer and lost $11.2 mill…

Kevin Shalvey   


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6 mins read

As people look for ways to make extra income, fraud experts worry 'parcel mule' scams are on the rise. Here's how to avoid falling for one.

"Parcel mules" receive and send illegal packages, often under the guise of employment. One person w…

Jake Safane   


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3 mins read

Officials finally found a case of a dead person voting, accusing a Republican of pretending to be his dead mom to vote for Trump

Bruce Bartman pretended to be his dead mom to cast a ballot for President Donald Trump, who lost th…

Jacob Shamsian