Sony SAB’s ‘Wagle Ki Duniya’ unfolds story on financial scams, based on Karuna Pandey’s experience
Wagle Ki Duniya' has always been known for addressing relatable issues that resonate with the everyday person, and its latest ...
Issues with mass financial complaints to be put under spotlight
Sudden and significant increases in complaints can cause firms to struggle to effectively respond, delaying any customer ...
Cryptocurrencies are making investors very rich – and making it harder to catch financial scammers
The growth of the decentralised finance sector – including cryptocurrencies and the platforms that facilitate their trade – ...
Etowah County caregiver charged with fraud and theft against autistic child's family
The Etowah County Sheriff's Office has arrested and charged a caregiver with credit card fraud and theft after she allegedly ...
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Treasury warns banks deepfake fraud is on the rise
The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.
American Banker2d
Elder fraud is rising. So is the pressure on banks to catch it.
When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...
Rachel Reeves vows to rip up financial red tape and create pension ‘megafunds’ in first Mansion House speech
In her first Mansion House speech as Chancellor, Rachel Reeves announced plans for megafunds which she said could unlock £80 ...
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Wagle Ki Duniya creates awareness against financial scams, inspired by Karuna Pandey’s real-life experience
Rajesh Wagle's boss, Kiara, falls victim to a financial scam orchestrated by individuals impersonating authorities on ‘Wagle Ki Duniya - Nayi Peedhi Naye Kissey’. As Kiara makes fraudulent ...
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Financial aid fraud is growing at California’s community colleges
The state’s 116-college system has lost more than $7.5 million to financial aid fraud this year, state data shows. That’s ...
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Fight Fraud Day in Green Valley raises awareness of elder fraud and scams
Pima County Sheriff’s Department delivered a presentation at Desert Hills Green Valley Recreation Center explaining the ...
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Financial Crime Report: Over $1 Trillion Lost to Scams in One Year
Feedzai, the RiskOps platform for financial risk management, in partnership with the Global Anti-Scam Alliance (GASA), releases the 2024 Global State of Scams Report. The study reveals scams have ...
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Deepfake Scams and Financial Frauds : How to protect yourself?
These scams, which exploit human emotions and trust, have become a serious threat, especially in the financial sector, where they are used to manipulate and defraud individuals. Sridhar Tirumala ...