When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The scam follows a familiar pattern. First comes the cold call — friendly, reassuring, and filled with financial jargon.

They create fake contests and fraudulent websites designed to deceive participants, aiming to steal their money or gain access to sensitive personal information, such as bank account details ...

As soon as they authorize the transaction, their wallet balance is wiped ... Never share bank details, OTPs, or personal data with unknown accounts. Report fake pages to the cybercrime portal ...

However, the fake FBI agent had a way to rescue her money from the digital thieves. The fraudster told Barbara to go to her bank first thing in the morning, withdraw the money and deposit it into ...

I'm shocked that a political party or their representative is promoting fake news ... depositor or the balance available in their account whichever is lower," it said. The bank has 28 branches ...

In that case, the Madras High Court remanded a similar matter with conditions, including payment of 25% of disputed taxes. The petitioner claimed to have already remitted the entire tax amount and ...

The FBI warns drivers about a phishing scam involving fake unpaid toll texts, urging them not to click links and to delete ...

The scam says you have an overdue balance and to click the link to make ... E-Z Pass says you should quickly contact your bank or credit card provider, and file a complaint.

Encountering these scams isn’t just nerve-racking—those who fall prey can be significantly impacted financially. According to ...