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Business News/Topic/ Scams

SCAMS

Get the latest Scams news, videos and headlines. Explore more for Scams breaking news, opinions, special reports and more on mint.

Many of these platforms used artificial intelligence to create deepfake videos featuring fabricated testimonials—people claiming they had made so much money from betting that they no longer needed to work.

Massive rise in betting ads: A call for vigilance

3 min read . 23 Jun 2025

Buying a stock? Here are five ways to avoid a badly-managed company

Buying a stock? Here are five ways to avoid a badly-managed company

6 min read . 30 May 2025

Zerodha CEO Nithin Kamath took to microblogging platform 'X' and gave a step-by-step breakdown of how the WhatsApp investment scam works, so that investors can protect themselves from falling for such investment scams online.

Zerodha CEO Nithin Kamath's stark warning: ‘THIS scam claims most victims…’

2 min read . 30 Apr 2025

YouTube, Facebook to WhatsApp: SEBI cautions against THESE four types of fraudulent activities on social media platforms (This is an AI-generated image)

SEBI cautions against THESE four types of fraudulent activities on social media

2 min read . 21 Apr 2025

North Korea is running an unlikely scam racket across the UK and Europe (pixabay)

North Korea targets Europe, UK in fake job scam: What is it? How does it work?

2 min read . 20 Apr 2025

'Many Gensol still hiding in the cupboard': Vijay Kedia shares 10 red flags that scream before a scam

‘Many Gensols still hiding…': Vijay Kedia lists 10 red flags that hint at scams

3 min read . 17 Apr 2025

PNB share price: PSU bank still below 2018 level when Mehul Choksi-led ₹14,000 crore fraud came to light

PNB shares still below 2018 level when Mehul Choksi-led ₹14K cr fraud unfolded

4 min read . 14 Apr 2025

Online scamming compares in size and scope to the illegal drug industry.

The vast and sophisticated global enterprise that is Scam Inc

5 min read . 11 Apr 2025

The digital system as it has evolved is at the heart of such things. (Pixabay)

Vivek Kaul: Fast thinking is the great enabler of digital fraud

4 min read . 01 Apr 2025

Punjab Congress in-charge and general secretary Bhupesh Baghel attends the Punjab Congress leaders meeting ahead of state Assembly Budget Session, at AICC headquarters in New Delhi on Tuesday. (AICC/ANI)

Mahadev app scam: CBI searches at ex-Chhattisgarh CM Bhupesh Baghel's residence

3 min read . 26 Mar 2025

Indian companies have reduced hiring over the past couple of years amid global uncertainties. (Mint)

Fake job postings on social media leave India Inc. worried

4 min read . 21 Mar 2025

At the time when the Bofors controversy broke, Rajiv Gandhi’s Congress had over 414 seats in Parliament and controlled most states. (Express archive photo on May 1991)

Manu Joseph: We had more shame in the 1980s: Recall Bofors?

5 min read . 16 Mar 2025

The rise of fintech and digital banking has made India a playground for scammers.

India’s KYC crisis: A bank dedicated to welfare payments could resolve it

4 min read . 03 Mar 2025

The primary threat to consumer security is in the proliferation of fraudulent apps and inadequate protections.

RBI’s switch of a domain name for banks won’t really help tackle online fraud

4 min read . 25 Feb 2025

The traditional methods of distinguishing between humans and AI bots online are becoming ineffective. (Srikanth Nadhamuni)

Proving you’re human in the age of AI could become as easy as ABC

4 min read . 23 Feb 2025

Online scams have become common in India

Woman loses nearly ₹1 lakh due to fake number scam on Google. How to stay safe?

1 min read . 17 Feb 2025

A Reddit user almost fell victim to a credit card scam

SBI credit card scam: Man nearly falls for fraud, spelling mistakes save him

2 min read . 14 Feb 2025

The elderly are among the most vulnerable online; educating them is essential. (Grok)

How to help your parents stay safe online: 6 little-known hacks

4 min read . 12 Feb 2025

Gmail is under attack: Do not make the mistake of switching to new email app

2 min read . 11 Feb 2025

The rise of online scams represents an enormous transfer of wealth from the middle class to a criminal underworld. (Pixabay)

Online scams may already be as big a scourge as illegal drugs

13 min read . 09 Feb 2025