fraud
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Trends
Beware of the Chinese website: Diwali gift scam to steal users’ personal information.
Beware of the Chinese website: Diwali gift scam to steal users’ personal information. Diwali is a festival of happiness and…
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Stories
Rs. 824crore GST Fraud; Why India reports one scam after another? Are these Financial entities not worried about Brand Equity?
News of GST fraud done by Insurance companies has just hit the newsstands. Adding insult to injury, as if it…
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Trends
Flipkart Big Billion Day Sales or Flipkart Big Scam Day Sales?
Yashawi Sharma, an IIM Ahmedabad student, shared on LinkedIn how he ordered a laptop for his father from Flipkart but…
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Trends
Anti Indian policies of Paypal will soon lead to its death in India, The Monopoly Of Paypal Leading To The Harassment Of Indian Citizens
Webshop PayPal, the well-known electronic payment system used by eBay, appears to have blocked all personal transactions to and from…
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Trends
Decisive Market Insights and Strategic Market Research Are Doing Digital & Cyber Frauds by Manipulating People.
Decisive Market Insights and Strategic Market Research Are Doing Digital & Cyber Frauds by Manipulating People. Decisive Market Insights and…
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Trends
Analysis Of The Latest Digital And Cyber Frauds By Fake Companies In Odisha
There are cases where banks and businesses have been attacked by fraud companies where fraudsters have used computers, turning to…
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Trends
Yes Bank Fraud- The CBI has filed a charge sheet against Rana Kapoor and Gautam Thapar in the Rs. 466.51 billion cases
The CBI has filed a charge sheet against Rana Kapoor and GautamThapar in the Rs 466.51 billion cases, yes bank…
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Trends
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty users’ bank accounts.
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty…
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Stories
‘Fake Sites, Brand Names To Lure People’ – How E-Commerce ‘Fraud’ Busted By Delhi Police Worked
‘Fake sites, brand names to lure people’ — how e-commerce ‘fraud’ busted by Delhi Police worked HIGHLIGHTS: The Delhi Police…
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Stories
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen. The central agency took action against…
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