ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud ...

Mumbai: Saurabh Chandrakar, the alleged promoter of the Rs 6,000 crore Mahadev betting scam, has been arrested by UAE ...

If you believe you may have been a victim of cyber scam or experience fraud, contact your J.P. Morgan advisor immediately. J.P. Morgan is committed to providing safe, resilient services to our ...

Scammers are getting sneakier, so you have to be smarter to stay safe. Here are the newest scam text messages to watch out for. Pop quiz: How many times has someone tried to scam you today?

Hopefully, you’ve already learned not to answer calls from these area codes and know how to tell if the “iPhone virus warning” is a scam. But now there’s another common phone scam trick to ...

What is an 'authorised push payment' scam? An authorised push payment (APP) scam, also known as a bank transfer scam, occurs when you send money from your bank account to one belonging to a scammer.

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As David Niven learned in November 2022, timing is everything when it comes to an effective scam. "My phone pinged and there was a text message … it said, "Your E-Tag didn't work, you have an ...

after she was caught in an online travel scam. Last year, when Nighat was purchasing airline tickets for herself and nine other family members to go to Mecca, Saudi Arabia, she saw an offer on ...

International concern is growing over the arrest of a prominent Cambodian journalist who helped expose human trafficking fueling online scam centers, with several governments and rights groups ...

A recent report by the U.S. Institute of Peace highlights the resurgence of scam hubs, particularly in Myanmar's Karen State, due to China's softened stance toward the country's military regime.

The South African Revenue Service (SARS) has warned of the latest scam doing the rounds, using legitimate SARS employee names to direct taxpayers to dodgy sites. The revenue service warned that ...