Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...

Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money and opening fake bank accounts, the Gwinnett County Police Department said ...

Recent reports have indicated that the Jump Deposit scam involves fraudsters depositing small amounts into users’ bank accounts, subsequently tricking them into approving larger transactions.

We would also like to clarify that no instances of fraud, as described in the articles on ‘Jumped Deposit’ Scam ... Simply opening a UPI or bank application does not automatically approve ...

called the "Jumped Deposit Scam." According to authorities, fraudsters are depositing small amounts of money into victims' bank accounts and then convincing them to return larger sums. The police ...