Tuesday, November 24, 2020
Tags Fraud

Tag: Fraud

Paranoia, Denial, Fraud and Cheating Begin to Define Pakistan’s National Character

By Binay Kumar Singh The Pakistan International Airlines (PIA) air crash in June that killed 97 people and the circumstances causing it beg a closer...

Amidst Coronavirus Pandemic, Cybercriminals Lure Verified Facebook, Instagram Users With $1,500 per week in Disguise of Spreading Awareness

Cybercriminals are luring verified Facebook and Instagram users in disguise of spreading awareness about novel coronavirus (COVID-19), offering them $1,500 per week via a...

Facebook Files Lawsuit Against “Namecheap” Over Domain Name Fraud

Social media giant Facebook has filed a lawsuit in Arizona against a domain registrar company Namecheap and its proxy service, Whoisguard over domain name...

Cyber Criminals to Target Online Payment Processing Systems in 2020: Kaspersky

More cybercriminal groups will target online payment processing systems in 2020, researchers from global cybersecurity and anti-virus brand Kaspersky have warned. Over the past couple...

India is Leading Mobile Ad Fraud in Asia: Report

India is leading mobile ad Fraud in Asia with a rate of 62 per cent as marketers are spending nearly 20 per cent of...

Social Networking Giant Facebook Sues OnlineNIC for Domain Name Fraud: Report

Facebook has filed a lawsuit against domain name registrar OnlineNIC for registering domain names or web addresses that pretended to be affiliated with the...

Fraud at PMC Bank Shows that there is Rot in System and Not the Bank

The fraud at Punjab and Maharashtra Co-operative (PMC) Bank shows that there is a rot in the system and not the bank. If unchecked,...

Use of Artificial Intelligence (AI) for Fraud Detection to Triple by 2021

As cyber criminals find new ways to exploit technology, a new survey has said that the use of Artificial Intelligence (AI) and Machine Learning...

A Quick Guide to White Collar Crime

There are many different types of crime all with their own legal definitions and police proceedings. This is because depending on the crime, it...

Social Media Fraud Increased 43% in 2018, Finds Study

In a sign that platforms like Facebook and WhatsApp are emerging as new public square for criminal deception, a study has found that social...

65% Indian Businesses Witness Rise in Online Fraud: Report

Over the past one year, 65 per cent of Indian businesses have experienced increase in online fraud-related losses, including account takeover attacks and fraudulent...

Chinese Police Catches Hold of $1.5 Billion Money in Online Lending Scandal

Chinese police have investigated 380 online lenders and frozen $1.5 billion in assets following an avalanche of scandals in the huge but lightly regulated...

The CBI Arrests Two Senior Retired Officers Of Bank Of India

The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based...

Theranos CEO Indicted On Criminal Fraud Charges

Federal prosecutors have indicted Elizabeth Holmes on criminal fraud charges for allegedly defrauding investors, doctors and the public as the head of the once-heralded...

PNB Fraud: CBI Questions Top Gitanjali Official

CBI starts interrogating Gitanjali officials The interrogation was due to the PNB fraud PNB is facing many multi-million frauds happening The CBI on Tuesday...

Punjab National Bank detects $1.8 bn fraud at a Mumbai branch, Links to Nirav Modi

Punjab National bank has detected a $1.8 billion fraud The fraud happened in their Mumbai branch The matter has been referred to law...

Indian American woman arrested for fraud in the name of fake blood cancer

San Francisco: An Indian American woman was arrested on the charges of fraud for faking to be a blood cancer patient and raising funds through...

Indian-origin researchers propose new method for preventing pay-per-click fraud

New York: Indian-origin researchers have proposed a new method for detecting fraud from the pay-per-click model - a pricing model used for online...

Company corruption increases under Modi sarkar

According to the survey, 69% Indian companies were affected by fraud in 2013-14 while in 2014-16 the affected firms were 80%.

Rs 350 crore fraud: Deccan Chronicle Vice Chairman arrested in Bhubaneswar

By NewsGram Staff Writer P K Iyer, vice-chairman of Deccan Chronicle Holdings Ltd (DCHL), was arrested from a hotel in Bhubaneswar early in the morning...

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MP Govt To Produce Clean Fuel From Stubble Burnt

The Madhya Pradesh government has proposed a plan to set up an industrial unit producing fuel from stubble burnt by the farmers in the...

Felling of 315 Trees When Air Quality is Worse in Delhi

The Delhi High Court on Monday sought a response from the AAP government and others over a petition against an order for felling of...