8+ hour, 18+ min ago  (23+ words) Gurgaon bank executive alleges 200+ threat calls, Whats App abuse and OTP spam by fake loan recovery agents; cyber police file FIR, probe underway....

2+ hour, 6+ min ago  (556+ words) From voice cloning and deepfake videos to AI-generated phishing texts and emails, scammers are using new tools to trick consumers more easily " and Arizona residents are losing millions of dollars to these schemes, according to the Federal Trade Commission. Maria…...

11+ hour, 28+ min ago  (306+ words) Australian authorities are warning that scammers are increasingly using fake crypto trading platforms to trick victims into handing over money through sophisticated investment scams. Many of these operations are promoted through Whats App, Telegram, Discord, Facebook groups, and other online…...

7+ hour, 14+ min ago  (450+ words) A New York lawsuit has drawn attention across the crypto market. The case seeks legal control of 39, 069 dormant Bitcoin wallets. Those wallets reportedly hold about 3. 79 million BTC. Ripple ex-CTO David Schwartz reacted with a sharp post on X. He suggested Bitcoin…...

9+ hour, 22+ min ago  (236+ words) Regions Bank has agreed to pay nearly $4. 9 million to the federal government to settle allegations that it approved forgiveness of a Paycheck Protection Program loan that the government said did not qualify under program rules, the Justice Department announced. The…...

16+ hour, 11+ min ago  (176+ words) December 26, 2023 at 14: 45 JST Finance Minister Shunichi Suzuki at the prime minister's office on Dec. 26, 2023 (The Asahi Shimbun) Japan ordered four major non-life insurance companies to improve business practices in connection with anti-competitive activity that aimed to keep premiums high, Finance…...

10+ hour, 50+ min ago  (55+ words) The complainant alleged that money was transferred into his account through different banking channels and later redirected to accounts linked to insurance agents and investment schemes on the suspect's instructions. Believing promises of large returns and employment opportunities, the complainant…...

13+ hour, 1+ min ago  (455+ words) QR codes via UPI are extensively used to make quick payments at stores, pickup points, or online shopping. But now, criminals are misusing the system by using a fake QR code to direct payments to their accounts. Most of the…...

13+ hour, 18+ min ago  (20+ words) Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses In Sportradar To Contact Him. .....

21+ hour, 38+ min ago  (98+ words) The Rs 2, 300 crore Speak Asia scam, the Rs 1, 700 crore Aryarup scam and now the Rs 500 crore Stock Guru scam - all these cases involved accusations of duping investors with false promises. It has come. .. Stock Guru Scam tip of iceberg, 329 cos…...