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Financial Scams

60 Indians Arrested In Sri Lanka For Online Fraud

28 Jun 2024

At least 60 Indian nationals involved in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department (CID). The arrests occurred on Thursday in the Colombo suburbs of Madiwela and Battaramulla, and in the western coastal town of Negombo. The suspects are believed to have been involved in...

ICICI Bank Issues Warning On ‘Customer Service Frauds’: Tips To Spot Scams

16 May 2024

ICICI Bank has issued a cautionary notice to its customers, highlighting the importance of being vigilant regarding Interactive Voice Response (IVR) calls. The bank has pointed out instances where cybercriminals have used pre-recorded voice messages to deceive customers, prompting them to disclose sensitive information or access accounts by pressing specific...