Source: en.wikipedia.org
State Bank of India (SBI), the country’s biggest lender, has issued a warning that account holders are being tricked into offering up personal banking details....
A man in India tricked 12 people out of $250,000 with a scam involving a fake cryptocurrency named after the Indian version of the show...
Authorities in the United Kingdom have warned that there are Instagram posts that promote false “get rich quick” investment scams, and that the schemes have...
The Federal Trade Commission said it will send refund checks to people who were victims of a tech support scam. Get the Full Story Complete...
The Securities and Exchange Commission (SEC) and various state regulators have been investigating more than 90 cryptocurrency cases in which investors lost money. Get the...
AriseBank, a startup that ran afoul of regulators in the U.S. with its initial coin offering (ICO), agreed to pay $2.3 million, reported The Wall...
Amazon is cracking down on seller scams and has fired employees in the U.S. and India as a result. According to a report in The...
Expense card scams can impact even beloved authors if a recent court case is any indication -- and in this case, JK Rowling seems to...
The Federal Trade Commission (FTC) warned Monday (Dec. 3) that a new scam is targeting people 70 and older, in which they are being tricked...