The video posted by YouTuber Mark Rober on his channel detailed how he carried out his operation as well as the mode of operation of such scam call centers in India and how they swindle money from unsuspecting victims, mostly the elderly, who are unable to understand the nitty-gritty of tech scams.
Meta Mask; revelations that crypto exchange Binance gave the Kremlin information about users who donated to an anti-Putin politician; the launch of a Finance-branded emoji that closely matches a swastika; and the headlines that the earlier anonymous founder of Gem, a non-fungible token startup, faced multiple felony charges And it was only for a week.
In the first quarter of the year, crypto scammers stole roughly $1 million daily from
Australian investors, forcing the consumer watchdog to issue a warning. According to the
Australian Competition and Consumer Commission, cryptocurrency fraudsters have been active
since January.
An ABS standing committee on fraud, comprised of the seven central-local banks, including DBS Bank, UOB, OCBC Bank, and Standard Chartered, will forward the work of the anti-scam task force established in 2020 to ensure continuous investment in the industry’s anti-scam activities.
Dell highlighted over 500 software advancements across three key platforms: PowerStore storage appliances, PowerMax mission-critical storage, and PowerFlex software-defined storage framework. If you want to know more about this, then continue reading!
“In taking steps to combat fake reviews, caution must be exercised so that customer opinions are not overly censored,” Amazon said. The freedom of consumers to express their opinions, good or bad, must be protected.” Read on to find out more about this major crackdown!
In January, a federal law compelled LLCs and similar business entities for the first time to give the names and birth dates of their owners to a new government database — but that registry is not open to the public. Keep reading to find out more.
Cybercriminals frequently use seasons, festivals, and events to personalize their frauds. They believe that while people think about these special events, they are more likely to fall for e-card scams and other tricks.
Once you’ve been involved in the fraud bot in conversation, it will try to persuade you to sign up for matchmaking or pornographic internet sites, which will request bank details. Fraudsters are attempting to evoke a reaction from their victims, such as compassion for obtaining a bogus contact from a colleague,
There seems to be a spike in the rates of incidents of fraudulent activity. The Reserve Bank of India (RBI) registered 4,071 incidents between April and September the year before. Importantly, con artists have begun to devise novel tactics for duping naïve consumers and defrauding them of their precious money. In addition to the Twitter alert, SBI has written a message to its clients requesting them to notify them of any suspected attacks.
Scammers are abundant, despite the fact that the app uses picture verification and other technologies in an effort to prevent false profiles from being created. Let’s take a look at the many con games that may be played on Bumble, as well as the ways in which you can defend yourself.
Personal loans can be highly beneficial if you need to cover an unexpected expense. You must, however, assure that you are working with a legitimate lender and not a con artist looking to take advantage of your circumstances. If a lender approaches you first, does not demand a credit check, or makes an offer that appears too good to be true, you may be the victim of a personal loan scam. Scammers can be challenging to spot, whether they’re after your money, your identity, or both. Similarly, Acta Loans recently got blacklisted. Read this article to find out why Acta Loans got blacklisted and if there were any loopholes.
Although, according to the TD bank fraud investigations, TD bank takes responsibility for helping protect its consumers’ personal information and adheres to standards set by the industry to identify fraud and aid in its prevention, you should remember at all times that scammers can use the same tricks on repeat, so to stay a step ahead of scammers and avoid scams in the future, feel free to check out Funds Trace blogs, articles, and other resource materials on all types of scams.
There is still a lot that we aren’t aware of when it comes to Aidvantage and their scam victims; however, to avoid scams like Aidvantage student loan scams, beware of companies that approach you or appear in your search engine ads. Even if you receive a letter or a call from a person claiming to be knowledgeable about your student loan information, such as how much you owe, it could be a scam. Borrowers will be well-positioned to manage any changes by being informed of any updates, keeping an eye out for, and reporting scammers.
