Life
A popular ruse is loyalty memberships prizes, where scammers will impersonate a supermarket or brand and say that you’ve won something.
Hi, what are you looking for?
Digital Journal
All posts tagged "Fraud"
Business
Indian tycoon Gautam Adani on Tuesday denounced fraud accusations against his group by a US investment firm as a “deliberate attempt” to damage its...
Business
US prosecutors arrested the former head of Celsius Network on fraud charges on Thursday, a year after the cryptocurrency platform filed for bankruptcy protection...
Business
Audi’s former chief executive is appealing against his conviction over the “dieselgate” emissions cheating scandal that rocked the car industry, a German court said...
World
A Thai doctor endorsing a dubious diabetes treatment, a US doctor sparking off anti-vaccine conspiracies — they are all victims of identity theft plaguing...
Business
The United States lost more than $200 billion to fraud from two schemes designed to help small businesses through the Covid-19 pandemic, according to...
Business
Ex-Audi CEO Rupert Stadler is Tuesday expected to be convicted and sentenced over the “dieselgate” scandal, the highest-ranking former executive to be punished over...
Life
Fraud tip: Always check if the deposit is reasonable to what the product’s total price is and never pay a large or full sum...
Business
Deploy AI-enabled fraud protections with visibility to cross-industry data and fraud signals. This will help.
Life
When people go on vacation their guard can slip, making them easy targets for scammers. We present some timely advice.