Key takeaways Scammers are increasingly using text messages for fraud (smishing): As technology has evolved, so have scams — moving from phone cal ...

Here's a timeline of events beginning from the PNB scam to his arrest ... Also Read: Here's a list of loans issued by banks to Mehul Choksi's Gitanjali Gems 2024: Choksi's legal team said that ...

Imposter scams sit at the top of the list of types of scams ... Even if the company looks legit, never pay an application fee ...

Millions of people use the peer-to-peer payment app Zelle, but soon some will be using it in a different way.In a blog post, the company announced it i ...

Affiliate links for the products on this page are from partners that compensate us (see our advertiser disclosure with our list ... loan, says Gabe Krajicek, CEO of Kasasa, a fintech company ...

Mehul Choksi was living in Antwerp with his wife after getting an ‘F residency card’. In February, his lawyer said he was ...

The arrest in Belgium raises prospects of extraditing the diamond merchant wanted back home in a mega Punjab National Bank ...

Court filings that allege fraud at the tech start-up paint a picture of company funds being used to fund a lavish lifestyle ...

Affiliate links for the products on this page are from partners that compensate us (see our advertiser disclosure with our list ... loans without origination fees specifically, we looked for ...

If it's claiming to be from a reputable company but sent from a generic Gmail account or has a subtle misspelling (like "amaz0n" instead of "Amazon"), it's probably a scam. Watch for bad grammar ...

A client from Mumbai put in Rs 2.5 cr after taking a personal loan and lost all the money’. Two men in their 20s reveal how ...

Since the entrance of altcoins, the crypto market has seen an explosion of creativity, new strategies, and spectacular failures. As with any new technology, there are growing pains associated with ...