India’s biggest banking fraud at ABG Shipyard – nearly double the scale of the 2018 scam involving diamantaire Nirav Modi – has once again exposed…
View More Why bank frauds like the Rs 22,800-crore ABG Shipyard scam keep happening in India
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Ponzi Scheme: Gujarat Woman Held by Delhi Police for Duping Around 700 People for Over Rs 4 Crore
New Delhi, February 26: The Economic Offences Wing of Delhi Police has arrested a 48-year-old woman for misappropriating the funds of the people and cheating…
View More Ponzi Scheme: Gujarat Woman Held by Delhi Police for Duping Around 700 People for Over Rs 4 Crore
Gujarat Woman Arrested For Duping Around 700 People For Over Rs 4 Crore
Surat: The Economic Offences Wing of Delhi Police has arrested a 48-year-old woman for misappropriating the funds of the people and cheating them to the…
View More Gujarat Woman Arrested For Duping Around 700 People For Over Rs 4 Crore
Ponzi scheme: Guj woman held for duping around 700 for over Rs 4 cr
New Delhi, Feb 26 (IANS): The Economic Offences Wing of Delhi Police has arrested a 48-year-old woman for misappropriating the funds of the people and…
View More Ponzi scheme: Guj woman held for duping around 700 for over Rs 4 cr
bitconnect: BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors…
View More bitconnect: BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
FTC reports 70% increase in fraud over the last year
MEMPHIS, Tenn. (WMC) – In 2021 alone, nearly 2.8 million people filed a fraud complaint, according to the Federal Trade Commission (FTC). Scammers are on…
View More FTC reports 70% increase in fraud over the last year
Who is Anand Subramanian? Red Herring or the Man Behind the Curtain in NSE Colocation Scam
Anand Subramanian, former NSE Group Operating Officer arrested by the CBI in a colocation scam, is just another “red herring”, stock market analysts who have…
View More Who is Anand Subramanian? Red Herring or the Man Behind the Curtain in NSE Colocation Scam
Scammers took $770 million from people online in 2021, FTC says
February 25, 2022 9:19 PM Posted: February 25, 2022 9:19 PM Adobe Stock While millions of Americans will be looking for the best deals the…
View More Scammers took $770 million from people online in 2021, FTC says
Lloyds Bank issues warning to pensioners targeted by scams – ‘beware!’ | Personal Finance | Finance
But if it seems too good to be true, then it probably is, and individuals should always be vigilant. Scams, the bank explains, can often…
View More Lloyds Bank issues warning to pensioners targeted by scams – ‘beware!’ | Personal Finance | Finance
When Brieahna takes on a phone scammer, 160,000 people are watching
Loading The aim of scam-baiting is simple: waste as much of the scammer’s time as possible until they discover the game, or give up. “I…
View More When Brieahna takes on a phone scammer, 160,000 people are watching