Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL Top We use cookies for analytics, advertising and to improve our site. You agree to…
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Top 3 Green Dot Phishing Scams 2022: Fake COVID-19 Assistance, Security Alert, and Bonus Benefit Program
Have you received any messages from Green Dot Corporation, the famous prepaid card issuer in the United States? Recently we’ve seen a wave of phishing…
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Scam Awareness Fortnight highlights dangers of fraud
Ceredigion Citizens Advice are joining forces with Dyfed Powys Police to highlight the dangers of fraud during Scam Awareness Fortnight. Last year (March 2021 to…
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DHFL Bank Fraud: DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail
On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding…
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WhatsApp ‘hi dad’ scam almost costs immunologist Alan Baxter 5k after fraudster poses as his son
A scientist who was the target of a ‘mum and dad’ social media scam where he almost lost close to $5,000 cottoned on to the…
View More WhatsApp ‘hi dad’ scam almost costs immunologist Alan Baxter 5k after fraudster poses as his son
Cash machine scam can drain your bank account in minutes – expert says how to protect yourself
We may be moving to a cashless economy, but sometimes you need to have cash in your wallets. And if you are using a cash…
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Specialist outlines strategies to avoid losing money to scammers | Business
SELINSGROVE — Consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019, according to the Federal Trade Commission…
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Online auction scams: Tips to avoid being swindled on bids for big-ticket items
You may see new popular ads for websites auctioning big-ticket items, like cars or boats, but the Better Business Bureau says you could win the…
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SHAREHOLDER ALERT: Pomerantz L – GuruFocus.com
NEW YORK, May 06, 2022 (GLOBE NEWSWIRE) — Pomerantz LLP is investigating claims on behalf of investors of Singularity Future Technology Ltd. (“Singularity” or the…
View More SHAREHOLDER ALERT: Pomerantz L – GuruFocus.com$52 billion lost to identity thieves in 2021
Javelin Strategy & Research has published annual studies on identity fraud since 2003. The number of victims in recent times has tended to fluctuate between…
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