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, […]
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 […]
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, […]
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 […]