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Scam Alert: RBI Cautions Public Against Fraudulent Activities in Its Name, Asks Not To Share Account Login Details, OTP and KYC Documents With Unidentified Persons
NPCI Working on Advanced Technologies To Identify and Curb ‘Money Mule’ Accounts Amid Rising of Financial Crime, Fraud
TRAI Urges Industry Stakeholders for Joint Effort To Protect Mobile Users From Spam and Fraud
TRAI Directs Telecom Operators To Disconnect and Blacklist Businesses Using Bulk Connections for Spam and Fraud Calls: Report
Trading Fraud in Thane: 40-Year-Old Woman Software Engineer Duped of INR 91 Lakh in Share Trading Fraud; 3 Booked
Delhi: Woman Duped of INR 2 Lakh by Fake CBI Officials in ‘Digital House Arrest’ for 6 Hours; 3 Accused Arrested
Ahmedabad Man Finds Wife Years Older Than Claimed After She Fails to Conceive, Files Cheating Complaint Against 8 People
‘Pregnant Job’: Fraudsters in Haryana’s Nuh Dupe Men With Fake Job Ad Offering Money for Impregnating Childless Women, 2 Accused Arrested
Maharashtra: Man Held in Palghar for Cheating Home Buyers of INR 1.15 Crore by Promising To Get Them Rooms in Chawl in Vasai
Mobile Banking Security: Monzo Launches Tools To Protect Against Phone Thieves Targeting Savings
Aryan Anand Lehigh University Fraud: Indian Student Fakes Father's Death and Forges Mark Sheets to Get US Scholarship, Deported After His Online Confession in Reddit Post Goes Viral
COVID-19 Frauds: About 77% of Indian Firms Witnessed Surge in Fraudulent Activities During and After Pandemic, Says Report
CBIC Launches Awareness Campaign, Cautions Public To Stay Alert Against Frauds in Name of Indian Customs
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