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The scam happens via an e-mail allegedly sent by RBI. The fraud email claims to offer Rs 4 crores 62 lakhs on payment of Rs 12,500. Get more Personal Finance News and Business News on Zee Business.
JOHOR BARU: A property company in Kluang has lost RM200,000 to online scammers who impersonated one of the company’s suppliers via email.
Date Time Online scammers targeting farming community The cattle farmer, from Mitchell in the Western Downs, recently fell foul of the business email compromise (BEC) scam when he purchased cattle at Auction Plus, and transferred money using account details on a TopX invoice that had been hacked by scammers. BEC scams occur when a hacker gains access to a business’s email accounts, or ‘spoof’ a business’s email so their emails appear to come from the company. The hacker then sends emails to customers claiming that the business’s banking details have changed and that future invoices ...
From time to time we see various scams emerge and some have been here before and I am pretty sure although this is my first time seeing this particular scam, it's made the rounds before. It's an email scam that preys on law abiding citizens and hopes to get you to click on to their erroneous links. So here is what happened to me.....
Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade Officers also seized HK$7.8 million in cash at the home of one of the suspects, who were detained in a series of raids across the city on Tuesday The five men and two women, accused of helping set up 14 accounts, are the first bankers arrested for money-laundering, police superintendent says