Late in January, First Direct told current account holders: “As we get closer to the regulatory date, the number of times you’ll notice you’re asked…
View More Payment warning: Credit and debit cards may be declined from Monday | Personal Finance | Finance
There has been a significant increase in the digital transactions & digital modes of payment in the recent years. Demonetization, movement restrictions during COVID-19 contributed…
View More RBI releases the ‘BE(A)WARE’ booklet listing the common modus operandi of online financial fraud
A viral online post claims that if you respond to these text messages, people will be able to track you and eventually lure you into…
View More Viral sex-trafficking, phishing scam text
(Getty Images) Clients of travel company Hello Darlings allege it stole their money. While the company initially honoured five-star trips abroad, CEO Tasneem Moosa recently…
View More How to make sure you don’t lose your money to a ‘travel agent’
WASHINGTON, D.C. The Social Security Administration and the Office of the Inspector General have partnered to raise public awareness about Social Security imposter scams as…
View More Social Security officials warn of ongoing scam attempts
HYDERABAD: From crypto to credit card frauds, techies and tech graduates comprise the largest pool of victims of such scams in Cyberabad. Of the nearly…
View More Telangana: Techies fall for cyber fraud, account for 80% of victims | Hyderabad News
The RCMP detachment in Grande Prairie (Erica Fisher, MyGrandePrairieNow.com staff) Grande Prairie RCMP is warning residents of what they call a telephone provider scam, as…
View More Grande Prairie RCMP warn of phone provider scam
FARGO, N.D. (Valley News Live) – While spring break travelers may think they found a steal for their vacation this year, those prices may actually…
View More Spring breakers could lose thousands of dollars if they don’t know what to look for
According to the U.S. Attorney’s Office, 38-year-old Denis Monsibaez Diaz worked with others to place skimming devices on gas pumps in Northampton County. NORFOLK, Va.…
View More Man gets 3 years for stealing credit card info at gas pumps
KANSAS CITY, Kan. — The Kansas City Board of Public Utilities is warning its customers of scams telling people their utilities will be shut off…
View More BPU warns of scam saying utilities will be shut off