If a product is offered to consumers for free, no strings attached, then the consumer is the product: Such seems to be the message from US officials on "free" file conversion websites. The Federal ...

The Institute of Chartered Accountants of India (ICAI), the apex body for chartered accountants, may review the financial statements of IndusInd Bank, which is facing accounting discrepancies ...

PETALING JAYA: Malaysia’s current counterfeiting rate is at less than one part per million (ppm) of banknotes in circulation, says Bank Negara. The central bank said it was among the lowest ...

A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.

All of them are made with the bank's logo and a careful design, something that today can be achieved with any Artificial Intelligence program in seconds. At the bottom of the fake flyer that can ...

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The modus operandi is indeed simple. Deposit a rupee, gain trust, catch the target off-guard, create confusion and before the penny drops, sweep out as much money as possible from the victim’s account ...

Twin tunnels project: HC reserves order on PIL seeking probe into ‘fake bank guarantees’ Ravi Prakash Velicheti, an investigative journalist, had filed the PIL last month. It claimed that the ...

Smotrich, who supports Israeli annexation of the West Bank, arrived in the US as Trump was expected to say whether his White House would back such a move. Asked about annexation on February 5 ...

According to police, the fraudsters — identified as Jayesh Rupani and Vikram Shah — also provided a fake bank account with Nutan Nagarik Cooperative Bank to facilitate the transfer.

Osunkoya was also sentenced for forgery. He created four fake bank statements to pass a source of wealth check at a crypto exchange. The forged documents helped him continue his illegal activities. He ...

Two more fraud victims say they lost $900K and $233K to fake bank GIC scam An Ontario man and Alberta woman have come forward saying they lost $900,000 and $233,000 respectively to an online scam ...