Wednesday, May 12, 2021
Tags Fraud

Tag: Fraud

Can Consumers Fight Back Against Credit Fraud?

By BrianJoshua Ronaldo In this age of information, credit fraud is not a difficult crime to perpetrate. The idea that a thief could gain access...

Interactive Infographic Reveals The Fraud In The United States

BY EVGENY KRINITSYN Interactive infographic reveals the scale and extent of fraud in the United States amid COVID-19, with real-time data revealing the amount of...

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...

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Are Americans Really Being Paid Not To Work In U.S?

After the U.S. Bureau of Labor Statistics reported that the number of newly employed Americans had risen by only 266,000 in April rather than...

Google Pay Now Lets Users Send Money From US To India And Singapore

Google Pay users in the US will now be able to send money to users in India and Singapore, the company announced on Tuesday....

University Corruption EXPOSED: Retrenchment Was Like A COVID-19 Ambush

By Dr. Kumar Mahabir May 11th, 2021 marks the 3rd anniversary of our wrongful, unfair, and unjust retrenchment by UTT. Schools, colleges, and universities worldwide have...

63% Digital Leaders In Asia-Pacific Expect Long-Term Changes In Working Pattern

More than 60 percent of digital leaders in Asia-Pacific believe there will be long-term changes to where and how people work within their organization,...