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FINANCIAL ADVISER SCAM
Modern dating has discovered the perfect scam: X user says men are expected to pay the bill on the first date and be the provider; sparks feminism double standard debateIn today's dating landscape, shifting gender norms intersect with traditional views on financial obligations. A social media commentator po...
IRS officials may visit taxpayers in Los Angeles, Miami, Dallas, New York and Chicago: Why it happens, what to expect and how to avoid scamsIRS Revenue Officers might conduct in-person visits to taxpayers who have unresolved tax debts or unfiled returns. Such visits are rare and...
Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
Indian Consulate in Dubai warns UAE Indians against biometric data fraudIndian nationals in the UAE face warnings from their consulate regarding fraudulent agents. These agents offer services for visa regularisa...
IIT Delhi admission is ‘20 times harder’ than Harvard, says founder-turned-investor at $40 billion fundBengaluru-based investor and IIT Delhi alumnus Ishan Preet Singh has claimed that entering an IIT is mathematically “20 times harder” than ...
Government warns against fake emails asking users to download e-PAN cardsThe Government's Press Information Bureau Fact Check unit issued a warning on Saturday. Fraudulent emails are circulating, asking recipient...
Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
'Scam Altman' vs 'homeboy': Elon Musk and Sam Altman lock horns after Apple lawsuitElon Musk and Sam Altman reignited their public feud after Apple sued OpenAI over alleged trade secret theft. Musk accused Altman of "scamm...
Google issues global alert as ‘Do You Remember Me?’ text scam targets billions draining bank accounts fastGoogle has issued a global alert about a new text scam that starts with messages like “Do you remember me?” and targets people worldwide. T...
Congress blames RSS for institutional collapse, cites ₹14 crore scam in history councilThe Congress party has accused the RSS of systematically infiltrating and undermining professional institutions, citing a Rs 14 crore finan...
Woman loses Rs 20 crore in Aadhaar digital arrest scam: Why do people keep falling in traps?Digital arrest scams target victims by posing as law enforcement officials. Scammers use psychological manipulation, instilling fear and ur...
Delete these texts Apple or Android device before it is too late! Here's what the FBI is sayingFBI warns of surging smishing attacks using 10,000+ malicious domains targeting U.S. cities like Boston, Denver, and Detroit. Learn to spot...
Frequent User of Google Chrome? Think 10 Times Before Clicking on These Websites – You May Lose All Your Hard-Earned MoneyGoogle Chrome users are advised to take greater caution to steer clear of scam websites. Cyber criminals have been using SEO poisoning to a...
Cybercrimes on rise: Tamil Nadu Police warns public; Chennai, Coimbatore, tier-II cities vulnerableYear by year, there has been an increase in cyber crimes related to financial fraud, with about Rs 189 crore looted off this year alone, ac...
'Pension will stop if you don't fill this form': Govt warns of pension scams, offers tips to protect pensionersThe Central Pension Accounting Office (CPAO) warned pensioners of increasing online scams targeting their retirement funds. In an August 20...
Investment advisors should be promoted, not distributors of financial productsBy allowing an unregulated army of distributors to operate we are only leaving investors more vulnerable to mis-selling and product pushing.
FTIL merger issue to be known by MondayInvestors on scam-hit NSEL will finally know the fate of the merger of the exchange with its parent Financial Technologies (FTIL) by Monday.