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NIGERIAN SCAMMERS
The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
30 Sep, 2023, 10.33 AM IST
Binance issues cease and desist notice to 'Binance Nigeria Limited'Earlier this month, Nigeria's markets regulator ordered Binance to halt its operations in the country, saying local unit "Binance Nigeria L...
18 Jun, 2023, 04.58 PM IST
Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
22 Feb, 2022, 01.18 PM IST
ETtech Weekend Briefing: 'Crypto' scams and K-pop fansA cryptocurrency scam is brewing on Twitter, wherein they are targeting fan communities with giveaway contests. We delve deeper into the to...
20 Feb, 2021, 09.40 AM IST
Conservative investors should stick with this truly safe, short list of investment productsThe interest of conservative savers is best served by investing only in a short list of products—PPF, government bonds and bank FDs.
01 Jul, 2019, 06.30 AM IST
The customs of conmenForget the Nigerian Prince scam. Now, confidence tricksters posing as Customs officials are defrauding people of crores of rupees using a c...
29 Jul, 2018, 11.04 AM IST
Delhi police keeps fingers crossed over suspicions of Islamic State's India operationsThe suspicion that Islamic State operatives have a hand in cyber swindling a Delhi firm of crores of rupees has rattled Delhi Police.
13 Jul, 2018, 05.44 PM IST
- How I managed to end the menace of unwanted insurance sales calls: Dhirendra Kumar CEO, Value Research
It all started with my buying a term insurance policy and ended with an insight into the inefficiency of insurance salesmen’s tactics.
30 Jul, 2012, 01.37 AM IST
- E-scams take the cellphone route
The reality is a different story, as the scammers are not calling from another country, but are comfortably ensconced in a distant suburb i...
14 Apr, 2010, 10.56 AM IST