A fraud of Rs. 2060.14 crore is being reported by the bank to RBI in the accounts of IL&FS Tamil Nadu Power Representational image. News18…
View More Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company
Blog
Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings
People are being urged to exercise extreme vigilance to the rising prevalence of online investment scams after a local man saw his entire life savings…
View More Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings
IRS warns of tax season scams
DENVER (KDVR) — The Internal Revenue Service reports an increase in scams this week targeting those rushing to file returns. Tax fraud amounted to more…
View More IRS warns of tax season scams
Two women lose thousands in complex home leasing scam – InForum
FARGO — Samantha Bennett was moving to Fargo from Jamestown with her two dogs. Cassandra Davison, Bennett’s friend, and her son planned to room with…
View More Two women lose thousands in complex home leasing scam – InForumCryptoasset scams double in 2021
The number cryptoasset scam reports received by the Financial Conduct Authority more than doubled in 2021. The regulator received 6,372 reports of scams in 2021, compared with…
View More Cryptoasset scams double in 2021
Commerce Department warns of Energy Assistance scam
Scammers are targeting Minnesotans with fraudulent calls about Minnesota’s Energy Assistance Program. The Minnesota Department of Commerce’s Mo Schriner says in the scam… “People being…
View More Commerce Department warns of Energy Assistance scam
North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth
North Texans Lose Thousands in Bank Fraud Alert Scam NBC 5 Dallas-Fort Worth Read more…
View More North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth
Brushing scammers have a different notion of give and take: Cyber-Forensics.net beware of scammers sending mystery gifts
Cyber-Forensics.net Cyber Forensic Specialist Brushing scam involves sending mystery gifts to people they didn’t order. It’s a technique to exploit search engine rankings and steal…
View More Brushing scammers have a different notion of give and take: Cyber-Forensics.net beware of scammers sending mystery giftsLike Scam 1992, IL&FS Resolution, Criminal Investigation and Litigation Looks Set To Drag for Decades
The saga of a Siddhapurush / Himalayan yogi guiding decisions of the managing director (MD) of the National Stock Exchange (NSE) drowned out new findings…
View More Like Scam 1992, IL&FS Resolution, Criminal Investigation and Litigation Looks Set To Drag for Decades
PNB Hit by Another Scam, Reports Rs 2,060-Cr Fraud by Tamil Nadu Company, Details Here
State-owned lender Punjab National Bank has reported a fraud in borrowing worth over Rs 2,000 crore in the NPA (non-performing asset) account of IL&FS Tamil Nadu…
View More PNB Hit by Another Scam, Reports Rs 2,060-Cr Fraud by Tamil Nadu Company, Details Here