Showing results for "#scams"
Tamil Nadu cyber crime cops warn UPI users of ‘jumped’ deposit scam
Officers revealed that fraudsters mainly target UPI users.
Global job scam to cause $100 mn in losses for over 1,000 companies:...
7 Oct 2023 6:30 AMDrawing from a trove of victim complaints and reported monetary losses, the reported losses from the impersonation of a single company exceed...
TTK to Senthilbalaji, scams thar rocked TN politics
25 Jun 2023 1:15 AMThe recent arrest of Minister V Senthilbalaji has revived the debate on corruption in Tamil Nadu politics. While one must wonder about the probity of...
Australian banks launch digital platform to help halt payments to...
16 May 2023 11:02 AMThe Australian Banking Association (ABA), whose membership includes 20 of the country's biggest banks, announced the new Fraud Reporting Exchange...
Online scams result in new operating risks for merchants: Ponemon...
16 April 2021 12:15 PMOrganisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new...
Scammers netted cryptocurrencies worth USD 7.7 bn in 2021: Report
20 Dec 2021 5:10 PMAccording to Blockchain analysis firm Chainalysis, nearly $1.1 billion of the $7.7 billion were attributed to a single scheme which allegedly targeted...
Expedite inquiry with corrupt officials,Arappor Iyakkam urges Stalin
17 Feb 2023 2:34 AMIn his petition to the chief minister and chief secretary, Jayaram Venkatesan, convenor of the organisation, recalled that the present government had...