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  2. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call. Often, the call will be misrepresented as a "survey" or a "prize" award.

  4. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email.

  5. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Can you hear me?" is a question asked in an alleged telephone scam, sometimes classified as an internet hoax. There is no record of anyone having ever been defrauded in such a scam, according to the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America. Reports of the supposed scam began circulating in the ...

  6. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

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  8. Georgia retirees recover savings from bank scam - AOL

    www.aol.com/news/georgia-retirees-recover...

    July 26, 2024 at 1:32 PM. BUFORD, Ga. - A retired couple whose life savings disappeared after a phone call they thought was from their bank just had a huge development in their case. Police say ...

  9. American Community Survey: Is it a scam? - AOL

    www.aol.com/news/american-community-survey-scam...

    A News 8 viewer is questioning a postcard from the U.S. Census Bureau that says they have been randomly selected to participate in the American Community Survey, but the survey is real.

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