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FRAUD REPORTING REWARDS
Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Apple Pay comes to India with Axis Bank Visa, Mastercard credit cardsApple Pay has officially launched in India, allowing users to make contactless payments using Axis Bank credit cards. Users can add their V...
- Caffeine clash: Starbucks slayer now brews a global coffee blendLuckin Coffee is looking to expand into Gulf countries with a focus on local tastes and preferences. The company's recent $1 billion invest...
- Credit card lost, and someone used it; who will cover the lost money - you or the bank?What if a transaction takes place after you lose your card, and you don’t block it before that? Who has the liability then - you or the ban...
- 40,000 pounds of Pabst Blue Ribbon beer stolen in California as police investigate $70,000 cargo theftA truck carrying forty thousand pounds of Pabst Blue Ribbon beer vanished from California. Authorities are investigating this unusual cargo...
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
- Boss asks high performer to do less work after 40-member team looks bad - is this workplace fair? Debate eruptsAn investigation at a major U.S. bank reveals a toxic "do less" culture. Management reportedly pressured a top fraud investigator to ignore...
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...
- FBI’s 10 Most Wanted list has two women; Cindy Rodriguez Singh arrested but who is the other female fugitive with $5 million bountyThe FBI apprehended Cindy Rodriguez Singh in August 2025. She was on the "10 Most Wanted" list for allegedly killing her son. Singh fled to...
- Major shake-up ahead: Elon Musk’s DOGE targets social security with 3 big changes that could hit your retirement benefitsElon Musk's DOGE is exploring Social Security improvements, sparking concerns among the 72 million Americans receiving benefits. While expe...
- SBI reward points scam: Govt alerts SBI customers about new scam asking users to download apk linksThe government's Press Information Bureau has issued a warning about a scam involving a fraudulent 'SBI Rewards' app. Users are urged not t...
- Amazon Pay India bats for fair MDR on UPI payments to small merchantsLaunching a report titled ‘How Urban India Pays’, CEO Vikas Bansal said the ecommerce major is focused on simplifying the customer journey ...
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...
- Money Mule Scam, a new fraud: How to spot and safeguard your money from fraudstersDigital banking frauds: Mule Accounts are being used to launder money and what's worst is that legitimate Indians are lending their bank ac...
- Sebi looks to reward company insiders who turn whistleblowersThe regulator said it will provide adequate safeguards against victimisation of the informant.
- India among top 3 countries targeted by phishing attacksRSA in its May Fraud Report said that India ranked amongst the top three countries targeted through phishing attacks by brands.
- Citibank India announces launch of Citibank Platinum Select Credit CardCitibank India on Friday announced the launch of the Citibank Platinum Select Credit Card, which offers customers a powerful combination of...
- "Indian firms going global are at a higher risk of frauds"Fraud has become increasingly important in the eyes of regulators across the world.
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