Payments to a fake account in the name of online retailer Etsy started flying out As soon as Jack realised he was being scammed, he contacted Revolut - but there was no dedicated helpline ...

India's stock marker regulator Sebi took action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute. The regulatory body has barred them from participating ...

People in the U.S. will deposit the checks into a bank account accessed by the people who are organizing the scam, and the local people who have deposited the checks will receive a commission.

The Cybercrime Investigation and Coordinating Center (CICC) has warned the public against social media accounts offering SIM registration services for a minimal fee. In a statement on Wednesday, CICC ...

Ms Peters even did some googling to confirm it wasn’t a scam, but she came up with zero results. “I couldn’t find anything! I tried looking for scams, and I couldn’t find anything that ...

According to a new CNET survey, 66% of US adults are scared of falling for a scam this holiday season, with fake text scams, also known as nondelivery package scams, at the top of the list.

Know all about Digital Arrest Scam and what are the common tricks used by scammers. (Pixabay) In a fast-paced technological world, we have become heavily reliant on electronic gadgets to carry out ...

When an unknown phone number sends a deceptive text message that tries to bait you into responding with your personal or financial information, that scam is called “smishing.” “These ...

The holiday season is the time of giving, but unfortunately, some believe it is the time of stealing. The U.S. Postal Inspection Service is reminding customers the importance of avoiding trending ...

A doctor in federal prison for chemotherapy fraud was among the recent recipients of clemency from President Biden, a stark contrast given the president's longtime advocacy for cancer patients and ...

KUALA TERENGGANU, Dec 17 — An elderly businessman lost RM704,000 after falling victim to a non-existent investment scheme. Acting Kemaman district police chief DSP Wan Muhamad Wan Ja’afar said the ...

Nigeria’s anti-graft agency has arrested 792 suspects in a major raid on a building allegedly used as a hub for international online fraud. The Economic and Financial Crimes Commission (EFCC ...