Fraud
Brief
Tech layoffs unveil opportunities for scammers on LinkedIn, targetting unsuspecting users
LinkedIn is the leading professional networking site that connects professionals from all over the world. Unfortunately, in the wake of massive tech layoffs, LinkedIn has been targeted by a wave of advanced recruitment scams. Scammers are capitalizing on the...
Brief
52% of Indian companies experienced fraud or economic crime in the last 24 months: Report
The unexpected Covid-19 outbreak in 2020 left companies with no other option but to adopt work from home culture, among other major business disruptions. As a result, the world has witnessed a huge spike in the number of fraudsters...
Brief
ED raids Vivo India for illegally remitting Rs 62,476 crore to China, seizes Rs 465 crore, 119 bank accounts
Neeraj M -
Vivo's Indian subsidiary is accused of remitting almost 50% of its turnover, amounting to Rs 62,476 crore, to parent entities in China between 2017 and 2021 in a bid to avoid paying taxes in India, according to ED, the...
Brief
BharatPe probe busts financial fraud nexus involving Ashneer and family
The pandora box is open! And, it will bring more trouble for Ashneer Grover, the controversial co-founder & CEO of BharatPe.
Earlier this week we reported about how the company tightened the noose around Ashneer by employing an external auditor....
Brief
Google To Start Cracking Down On Fraudulent Advertisers: Identity Verification Is Must Now!
The tech giant Google is now all set to crack down on fraudulent advertisers who are leveraging their advertising platform to trick people into scams and spreading misinformation!
On Thursday, in a blog post, Google said that they will soon...
Brief
Smart TV Ad Fraud: Fake Views Are Eating Into Advertising Dollars! [Report]
After minting million from internet and mobile ad frauds now scammers have resorted to Smart TV ad frauds.
Smart TV advertisers had to recently lose a lot of ad dollars because of a humongous scam operation that has been...
Brief
Global Online Payment Frauds: Over $200 Billon Would Go Down The Drain In The Next 5 Years [REPORT]
The online payment frauds are becoming a new nightmare for digital users and authorities as well. It has been estimated that a whopping $200 billion will be lost globally by businesses whose primary domain happen to be e-commerce, airline...
Brief
Cryptocurrency Crimes In India On A Surge Amid Growing Lust For Returns
Bitcoin, the most popular among all the cryptocurrencies in the world, has attracted thousands of investors in India. But it appears that investments and frauds in cryptocurrency in India are moving in sync as fraudulent activities related to Bitcoin...
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Shein IPO 2024: From Fast-Fashion Royalty to Global Controversies and Challenges
Shein, the Chinese fashion retailer, has silently filed for an initial public offering (IPO) in the United States. This...
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