Denver police release warning after resident targeted by bank imposter scam

The Denver Police Department is warning residents to be aware of a scam in which suspects call, claiming to be from the ...

Major bank wrongly denied refunds to over 1,000 customers – what to do if you’re owed money

A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...

How scammers are hijacking your phone network and forcing 5G phones to switch to 2G

Scammers are using fake mobile towers to force phones onto 2G networks and send convincing fraud messages. Staying alert and ...

Aadhaar biometric lock explained: How it prevents biometric fraud

UIDAI's biometric lock feature lets users block fingerprint and iris authentication, adding an extra safety layer against ...

Inside ‘Shangri-La’ homeless scam as taxpayer millions bankroll jets, mansions and luxury excess — and Newsom won’t cut ties

For California Gov. Gavin Newsom and Los Angeles Democrats, Shangri-La hasn’t become synonymous with a place that connotes ...

RBI tightens norms against mis-selling, coercive recovery: Impact on consumers

The Reserve Bank of India is prioritizing customer protection in its latest monetary policy. New rules will target ...

Gurugram: Two bank staff held in ₹50 lakh crypto investment fraud

Police say fake app and messaging groups used to lure victims. Accounts opened with forged documents ...

Scams on payment apps like Venmo and Zelle are common. And once you hit send, you're unlikely to get your cash back. What to do to protect yourself

Consumer Reports (CR) found that none of the four major apps —Zelle, Venmo, Cash App and Apple Cash — fully reimburse users ...

Explained: How the online shopping refund scam works and how you can avoid it

Cybercrime officials warn that fake refund support numbers are trapping online shoppers, leading to financial losses as scammers impersonate customer care agents to steal money and personal banking ...

Bank, GPay not liable in online fraud case, rules Uttarakhand consumer commission

Dehradun: Overturning district commission's orders that directed Punjab National Bank (PNB) to refund money debited from a customer's account in an al.

'There could be more victims': Woman left with PTSD after being conned by serial romance fraudster

Ben Millin created a web of lies about a serious heart condition, dying relatives and frozen bank accounts. | ITV News West ...
Arab Times

Kuwait Central Bank Cautions Against Fraudulent Telegram Investment Channels

KUWAIT CITY, Feb 9: The Central Bank has issued an official warning urging the public to avoid joining channels and groups on the Telegram application that claim to offer rapid financial returns, ...