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fraud

US Woman Gets 12 Years In Prison For $31 Million Coupon Fraud Scheme

May 24, 2022May 24, 2022 Loknath Das FESTIVAL

An American woman who elevated counterfeiting coupons to an art was sentenced this week to 12 years in prison for causing losses of $31 million to several companies, officials said Friday. Lori Ann Talens, 41, […]

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PNB fraud case: Mehul Choksi’s location revealed to CBI, ED at the last moment

July 25, 2018 Loknath Das MONEY

Gitanjali Gems promoter Mehul Choksi and his nephew Nirav Modi are at the centre of the $2 billion fraud at Punjab National Bank (PNB). New Delhi: A day after PNB fraud accused Mehul Choksi was traced to Antigua […]

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PayPal Launches Programme to Protect Online Sellers From Fraud

July 27, 2016 sristy APP

Digital payments platform PayPal on Wednesday announced the launch of its “Seller Protection Programme for Intangibles” – an expansion of its existing seller protection programme that earlier only covered merchants selling tangible goods like handicrafts, […]

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Work from home fraud most prevalent internet scam in India: Telenor

March 12, 2016 sristy WORK

Thirty-nine per cent net users are victims of ‘work from home’ fraud and 25 per cent have fallen prey to lottery scams even as 85 per cent of the country’s Internet user base are familiar […]

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