banking fraud
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India
Fake online investment scam busted in J&K’s Ganderbal, mastermind arrested from Delhi
Srinagar, Feb 16 (LatestNewsX) A Rs 209 crore fake online investment scam has been busted in J&K’s Ganderbal district, police…
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India
Bank fraud case: ED files prosecution complaint against firm’s proprietor, others in Kolkata court
Kolkata, Dec 10 (LatestNewsX) – The Enforcement Directorate (ED) has lodged a prosecution complaint with a special PMLA court in Kolkata,…
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India
Coimbatore Police warn residents to be vigilant as fraudsters posing as travel firm staff duped 50 people
Coimbatore Cybercrime Alert: 50 People Lose Lakhs in Fake Travel App Scams Hey folks, if you’ve ever booked a trip…
