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SCAM PREVENTION UK
International students face fewer risks abroad as universities and governments boost safety measuresInternational students face fewer risks as universities and governments enhance safety measures, including apps, helplines, and housing pro...
Winter fuel payment scam: How pensioners can spot fake textsA new rising scam in the UK targets pensioners with text messages claiming they must apply for a £300 Winter Fuel Payment. Fraudsters send ...
Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
Feel irritated with spam calls? New AI bot is here to take revenge for you by wasting their timeUK telecom company O2 has launched 'Daisy,' an AI-powered scambaiter, to combat the rise in phone scams. Disguised as a friendly grandmothe...
Watch: UK woman caught on CCTV planting hair in food to score free mealUnbeknownst to the customer, her actions were recorded by the restaurant's surveillance system. Reviewing the footage to ensure his staff f...
JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
Losses caused by APP scams expected to increase by 85% in India by 2026: studyAPP fraud scams involve fraudsters tricking their victims into willingly making large bank transfers to them – in many cases, this happens ...
Britain to force Big Tech to combat online scamsThe government said its draft law on preventing online harm would include the requirement for large platforms to improve protection from cr...
Big tech should reimburse victims of online scams: British lawmakersWhile banks have signed up for a voluntary code to reimburse fraud victims who do enough to protect themselves, there is not sufficient reg...
Beware of fun games about first celeb crush! You may be the next victim of Covid online fraudIt may appear harmless, but you are giving away your passwords or answers to security questions.
Welcome to Britain, the bank scam capital of the worldThe country is the global epicentre for such attacks, according to five of the biggest British banks and more than a dozen security experts...
'Finmin's prompt measures helped in Nirav Modi extradition process'UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering char...
UK home secretary sent Nirav Modi's extradition request to court: ED sourcesA British daily reported that Modi, accused in the USD 2-billion PNB scam, is living in a swanky 8-million pound apartment in London.
PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
ED attaches Rs 101 crore bank balance in Speak Asia scam caseThe central probe agency had registered a criminal case against the firm, its officials and few others in 2012 under the provisions of the ...
AgustaWestland probe reaches the USThe ED has moved a Delhi court to send LRs to 6 countries - the US, the UK, Dubai (UAE), Italy, Tunisia and Mauritius - seeking information...
- CWG scam: Kalmadi aides Darbari, Mahendroo arrested
CBI arrested two former officials of the CWG Organising Committee, T.S. Darbari and Sanjay Mahindroo, who are allegedly involved in the Que...