Search For "scammer"
Posing as Adar Poonawalla, scammers dupe SII of Rs 1 cr, 7 nabbed
Updated : 3 years, 6 months ago IST
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transfer
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China cracked 5,94,000 cases of telecom, internet fraud in just 15 months
Updated : 3 years, 8 months ago IST
Beijing [China], September 15 (ANI): China is in the midst of a massive menace of online scammers who lure people into investing in seemingly legitimate products which apparently results in victims losing their identity and life savings, media reports said.
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Yield 4 Finance comes against scam and fraud in financial sector
Updated : 3 years, 9 months ago IST
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers. Yield Group of Finance, a global cross-border finance company, shares the toughest part of being in this industry.
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Google sues a puppy scammer
Updated : 4 years, 1 month ago IST
Washington [US], April 12 (ANI): Internet users beware! An alleged puppy fraud scheme has recently come to Google's notice.
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Anupam Tripathi of 'Squid Game' fame joins podcast drama series 'Scammers'
Updated : 4 years, 3 months ago IST
Washington [US], February 24 (ANI): Actor Anupam Tripathi of 'Squid Game' fame is set to star in Marginal MediaWorks's upcoming scripted audio series 'Scammers'.
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Facebook Messenger users hit by scammers in over 80 countries: Report
Updated : 5 years, 1 month ago IST
New Delhi [India], April 20 (ANI): Group-IB, a global threat hunting and adversary-centric cyber intelligence company have detected a large-scale scam campaign targeting Facebook Messenger users all over the world.
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Facebook introducing in-app notifications feature in Messenger to warn abo
Updated : 6 years ago IST
Washington D.C. [USA], May 24 (ANI): American social media company Facebook is introducing in-app notifications in Messenger to warn people who are about to connect with someone impersonating someone else or simply trying to scam them.
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How to determine if a job offer is scam
Updated : 8 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Scammers have become extremely crafty these days, making it difficult to determine whether a job offer is fake or a legitimate one. The main motive behind these scams is to extract hard-earned money from the candidates and disappear.
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National Herald case: BJP welcomes probe against 'scammers'
Updated : 8 years, 9 months ago IST
New Delhi [India], May 13 (ANI): Soon after the Delhi High Court ordered a probe into the National Herald case, the Bharatiya Janata Party (BJP) on Saturday suggested that the Congress party frontrunners Sonia Gandhi and Rahul Gandhi must disclose the profits recovered from the National Hera
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Airbnb updates security systems to prevent hijacking by scammers
Updated : 8 years, 9 months ago IST
New York [USA], Apr. 15 (ANI): Community-driven hospitality company Airbnb on Friday announced a new set of mandatory security measures, including multi-factor authentication to prevent account takeovers.
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Careful! Are you dating a scammer online?
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 7 (ANI): Let's face it, the days of dropping cheesy pick-up lines at social gatherings are coming to an end.
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