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Today’s Fraud News from around the world: CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank: “The accused committed a fraud at Punjab National Bank, main branch, Buxi Bazar, Cuttack and Allahabad Bank, Bhubaneswar branch, in a matter of credit facilities or term loans to the tune of around Rs …: “Fraud” …
A Scammers video production – Confronting an Indian SCAMMER (How to Buy REAL Cashmere): I got sick of seeing people being scammed by scammers selling fake cashmere and pashminas in India so I went and got scammed to show you how to avoid it and how you can buy real cashmere! Then watch the scammer …
Today’s Fraud News from around the world: Inc42 Shots | Chinese Hackers Target Indian Businesses As Tensions Escalate: According to chatter uncovered on the dark web by cybersecurity research firm Cyfirma, Chinese state-sponsored hacker groups could target …: “Phishing” – BingNews Spear-Phishing Campaign Uses Military-Themed Documents: A spear-phishing campaign is using military-themed malicious Microsoft Office …
Today’s Fraud News from around the world: Facebook sued Indian company for registering 12 fake domains impersonating Instagram, WhatsApp sites: Facebook has filed a lawsuit against a Mumbai-based company for fraud relating to 12 domain names registered by the accused.: “Phishing” – BingNews Decision Making Is your Organization’s Greatest Cyber Defense, But Can It Really …
A Scammers video production – Indian Scammer Mistakenly Calls The Police: Check out my other videos for nothing realated to this at all SUBMIT your FRAUD ALERT here.
Today’s Fraud News from around the world: IRCTC warns Indian Railways passengers about fraudulent emails; here is what you should do: IRCTC said that fraudsters are sending emails that appear to be from IRCTC and contain malicious attachments. It claims that these attachments could …: Google Alert – fraudsters Fraudster jailed for spending investors' money on …
Today’s Fraud News from around the world: Phishing emails impacted 1 in 2 Indian organizations that were hit by a cyberattack: Phishing emails impacted 1 in 2 Indian organizations that were hit by a … Brazil, UK, France, Germany, Australia, Japan, India, and South Africa.: Google Alert – phishing africa Spear Phishing Market to See …
Today’s Fraud News from around the world: DO NOT USE / DUP / Indian arrested for B800k fraud: KHON KAEN: An Indian man has been arrested at Phuket airport for allegedly duping another Indian man in Roi Et out of almost a million baht.: Google Alert – Fraud It's a shame banks leave victims of …
Today’s Fraud News from around the world: Indian man's Australian citizenship cancelled over identity fraud: An Indian man has been stripped of his Australian citizenship after the Department of Home Affairs discovered he had committed identity fraud to …: Google Alert – Fraud Senators Markey and Blumenthal Blast Facebook for 'Friendly Fraud': We did not even …
Today’s Fraud News from around the world: Indian Tycoon Accuses Brother, Spiritual Guru of Fraud: Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding …: Google Alert – Fraud Bogus lawyer nabbed for fraud: by Desmond Chingarande. A BOGUS lawyer, Descent Moyo, who allegedly …
Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and …
Today’s Fraud News from around the world: Indian bank branch at centre of .8bn fraud is closed: Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan frauds in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees …
Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab …