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Archives for 03/13/2018

India's PNB exposure to alleged fraud swells to well above $2 billion

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Today’s Fraud News from around the world: India's PNB exposure to alleged fraud swells to well above billion: PNB has also alleged Modi's companies cheated it by a further 3.22 billion rupees, which it said was not used for the purposes for which the loans were given. Tuesday's disclosure takes PNB's overall exposure in the […]




What is phishing and how to avoid email scams

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Like fishing, phishing is the act of reeling in an unsuspecting victim by offering sophisticated bait that’s increasingly difficult to resist (Picture: Getty) If you have an email address or own a phone, you’re likely to have been the victim of phishing at one time or another. Phishing is the term applied to kind of […]