Fraudsters are increasingly targeting social media favourite Instagram, according to data from Lloyds Bank. It found that impersonation scams on the popular app soared 155…
View More Social media scams: Instagram sees impersonation fraud grow 155% in a year
In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the…
View More Nirav Modi’s Close Aide Brought to India
In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau…
View More Nirav Modi’s business associate deported from Cairo in PNB scam case
Google is aiming to shut down a scam from an alleged fraudster accused of taking advantage of the heightened demand for puppies during the COVID-19…
View More Google Lawsuit Aims to Crack Down on COVID-19 Puppy Scams
PayPal email with attached invoice scam: A Rock Springs citizen reported a PayPal impersonation email that was very convincing except that it had an attachment…
View More Sublette Examiner | CyberWyoming alerts – April 11
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over…
View More CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar
The chief investment officer of a New York firm specializing in trade finance was ordered to spend 12 years in prison for defrauding clients of…
View More Investment Chief Gets 12 Years for Running $100 Million Scam
mobile banking network. getty Cryptocurrencies heralded as the future of finance are finally catching up to the centuries-old idea of making money from money. The…
View More Crypto Banking And Decentralized Finance – A New Frontier In Financial Services
FROM THE WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE & CONSUMER PROTECTION The Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and…
View More DFI and DATCP Host Student Loan Debt Relief Workshop: How to Avoid Scams, Use Free Repayment Tools and Save Money