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The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call. Often, the call will be misrepresented as a "survey" or a "prize" award.
Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email.
Despite all of this, illegal robocalls still slip through. The FCC and FTC have published guidelines on how to deal with them, and here they are in a nutshell: Hang up immediately. If you engage ...
Revenue grew by $14.6 million/quarter in the last year. The Adaptive Marketing scam contributed $12.4 million of that gain, nearly all of it. In other words, without the survey scam, Intelius ...
Tue, May 14, 2024 · 1 min read. Google. Google just announced forthcoming scam detection tools coming to Android phones later this year, which is a good thing as these scammers keep getting ...
In a bizarre, somewhat ironic twist, he now makes a living scamming scammers. These days, Kitboga's viewers tend to send in scams they come across. He receives a handful of submissions every day ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
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