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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The scams – mostly run out of Southeast Asia - are given that name because they involve “fattening up” victims before taking everything they have.
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud.It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...
The smuggling of gold using carriers were rampant in other nearby airports in region too such as Mangalore International Airport, Coimbatore International Airport, Cochin International Airport, Chennai Airport etc. During the 2018–2019 fiscal year, customs had seized about 251 kg of gold from various airports in Kerala.
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A scammer compelled an 81-year-old woman to wire more than $600,000 overseas within a span of days. Chase bank did little to stop the fraud. Column: Chase let an elderly customer wire more than ...