Retail fraud News
Latest conceptually matching events and reports for Retail fraud.
Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees.
Indian comedian Ankita Shrivastav shares her harrowing experience falling victim to a 'digital arrest' scam, resulting in the loss of 900,000 Indian rupees after being manipulated by fake law enforcement officials.
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.
A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.
Sri Lanka Financial Authorities Sound Alarm Amid Escalating Digital Scams.
Financial authorities in Sri Lanka, including the Sri Lanka Banks' Association and FinCSIRT, have issued a critical warning regarding a sharp rise in online financial fraud targeting mobile users through malicious links and deceptive apps.
Warning: Sophisticated Banking Trojan Masquerading as SriLankan Airlines App.
Sri Lanka Police have identified a dangerous banking trojan disguised as a SriLankan Airlines app, used by scammers to compromise mobile devices, steal banking credentials, and perform unauthorized fund transfers.
