#FinancialScam

Indonesia Hit by $2m Fraud Wave Using Fake ‘Coretax’ Tax Apps A massive fraud campaign abusing Indonesia’s official Coretax tax platform has siphoned off an estimated 1.5–2 million dollars in losses nationwide, highlighting how cybercriminals now weaponize public digital services at industrial scale. Launched around July 2025 and ramped up ahead of the 2026 tax filing season, the operation preyed on taxpayers who believed they were interacting with legitimate Coretax channels. Although Coretax is only available as a web service, victims were deceived into thinking an official mobile app existed, turning their smartphones into entry points for financial theft. This gap between user perception and the platform’s real distribution model became the core social engineering hook. According to Group-IB, the attackers built a multi-stage attack chain that blended classic phishing with modern mobile malware techniques. It started with phishing websites that visually mimicked the Coretax portal and other trusted brands, then continued via WhatsApp messages and calls from impostors posing as tax officials. These contacts pushed users to download Android application packages (APKs) masquerading as Coretax tools for filing or synchronizing tax data. Once installed, the malicious apps granted remote access, allowing fraudsters to control infected devices, freeze screens, and intercept sensitive data. The campaign has been linked to the GoldFactory threat cluster, known for deploying advanced Android remote access trojans such as Gigabud.RAT and MMRat. Investigators uncovered 228 new malware samples tied to the operation, underlining the industrialized nature of the scheme. Beyond Coretax, the same infrastructure impersonated more than 16 reputable brands, including government services, airlines, pension funds, and energy providers, significantly widening the pool of potential victims. This brand-hopping strategy enabled attackers to reuse tooling while constantly refreshing lures. At its peak, the operation aimed at roughly 67 million Indonesian taxpayers and, more broadly, at 287 million individuals exposed to abused brands across the country. While the overall compromise rate remained relatively low—around 0.025% of users—the scale of the population meant financial losses and associated costs still reached between 1.5 and 2 million dollars. Among financial institutions protected by Group-IB, predictive detection and layered defenses limited successful fraud to just 0.027% of malware-compromised devices. This illustrates how early detection and behavioral analysis can sharply reduce downstream financial impact. Researchers warn that the operation appears to follow a malware-as-a-service model, supported by a centralized framework that has already generated nearly a thousand phishing URLs. The same toolkit could easily be repurposed against taxpayers and banking customers in other countries, with Thailand, Vietnam, the Philippines, and South Africa cited as likely next targets. For Indonesian users, the key defense is to remember that Coretax does not have a mobile app and is only accessible via official government websites. Verifying domains, refusing APK installations sent over messaging apps, and questioning unsolicited “tax officer” calls are now critical to staying safe during tax season.

2 weeks ago

Indonesia Hit by $2m Fraud Wave Using Fake ‘Coretax’ Tax Apps #Coretax #CyberFraud #FinancialScam

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25,000 രൂപ നിക്ഷേപിച്ചാൽ 10 കോടി; RBI യുടെ പേരിലും ഇറീഡിയം വാഗ്ദാനം ചെയ്തും വൻ തട്ടിപ്പ്, ഉന്നത പൊലീസ് ഉദ്യോഗസ്ഥരടക്കം ഇരകൾ - Kerala Times കൊച്ചി> 25,000 രൂപ നിക്ഷേപിച്ചാൽ ആറുമാസത്തിനുള്ളിൽ പത്ത് കോടി രൂപ നൽകാമെന്ന് വാഗ്ദാനം നൽകി കോടികളുടെ സാമ്പത്തിക തട്ടിപ്പ് നടത്തിയ സംഘം പിടിമുറുക്കുന്നു.

1 month ago

25,000 രൂപ നിക്ഷേപിച്ചാൽ 10 കോടി; RBI യുടെ പേരിലും ഇറീഡിയം വാഗ്ദാനം ചെയ്തും വൻ തട്ടിപ്പ്, ഉന്നത പൊലീസ് ഉദ്യോഗസ്ഥരടക്കം ഇരകൾ ☞ keralatimeslive.news/2026/01/17/1...

#beyondcharitabletrustscam #financialscam #iridiumscam #rbi #investmentscam

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TJ Walker

@tjwalkersuccess.bsky.social

3 months ago

Charlie Javice: The New Face of High-End Fraud
#CharlieJarvice #FraudCase #FinancialScam

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പാലക്കാട് മണപ്പുറം ഫിനാൻസിൽ നിരവധി പേർ തട്ടിപ്പിന് ഇരയായി; തട്ടിപ്പ് നടത്തിയത് സ്ഥാപനത്തിലെ ജീവനക്കാരൻ - Kerala Times പാലക്കാട്> പാലക്കാട് കോങ്ങാട് മണപ്പുറം ഫിനാൻസിൽ നിരവധി പേർ തട്ടിപ്പിന് ഇരയായി. സ്വർണവായ്‌പ വെച്ച ആളുകൾ അടച്ച പണം തട്ടിയെടുത്തു, സ്വർണപണയത്തിന്

4 months ago

പാലക്കാട് മണപ്പുറം ഫിനാൻസിൽ നിരവധി പേർ തട്ടിപ്പിന് ഇരയായി; തട്ടിപ്പ് നടത്തിയത് സ്ഥാപനത്തിലെ ജീവനക്കാരൻ ☞ keralatimeslive.news/2025/11/14/m...

#manappuramfinancescam #financialscam #financefraud #nbfc #manappuramfinance

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നിങ്ങൾ സാമ്പത്തിക, നിക്ഷേപ തട്ടിപ്പുകൾക്ക് ഇരയായാൽ പരാതി നൽകാം; ആർ‌ബി‌ഐയുടെ സച്ചെ പോർട്ടൽ - Kerala Times റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ (ആർ‌ബി‌ഐ), സെക്യൂരിറ്റീസ് ആൻഡ് എക്സ്ചേഞ്ച് ബോർഡ് ഓഫ് ഇന്ത്യ (സെബി), ഇൻഷുറൻസ് റെഗുലേറ്ററി ആൻഡ് ഡെവലപ്‌മെന്റ് അതോറിറ്റി ഓഫ് ഇന്ത്യ

4 months ago

നിങ്ങൾ സാമ്പത്തിക, നിക്ഷേപ തട്ടിപ്പുകൾക്ക് ഇരയായാൽ പരാതി നൽകാം; ആർ‌ബി‌ഐയുടെ സച്ചെ പോർട്ടൽ ☞ keralatimeslive.news/2025/11/12/i...

#financialfraud #financescam #investmentfraud #investmentscam #financialscam #rbisachetportal

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Multi-Crore Fake GST Registration Racket Busted Across 23 States A sophisticated fake GST registration racket operating across 23 Indian states has resulted in a multi-crore tax evasion scam, exploiting weaknesses in the Goods and Services Tax (GST) system to generate fraudulent input tax credit (ITC) and evade government revenue on a large scale. The modus operandi largely involves creating fake GST registrations using forged documentation, including bogus Aadhaar and PAN cards, to establish shell entities with no actual business operations. These entities then issue fabricated invoices and generate e-way bills for non-existent transactions, facilitating the fraudulent input tax credit claims across genuine and shell companies. Regulatory authorities, including the Directorate General of GST Intelligence (DGGI), have uncovered several instances where syndicates employed layered transaction trails and fictitious suppliers to divert and siphon funds through systematic bogus invoicing. Major raids and investigations in cities such as Chennai and Belagavi have led to the arrest of key accused individuals, recovery of fake documents, freezing of bank accounts, and seizure of property documents linked to the scam. For example, one case in Belagavi revealed fake invoices totaling approximately ₹145 crore, leading to the arrest of an individual under the CGST Act. This GST fraud network targets not just government revenue, but also paves the way for large multinational firms to benefit from inflated ITC, according to Enforcement Directorate findings. This cross-border and multi-entity approach compounds the scale and complexity of investigations, with dummy entities being used to link bogus invoices and move money through multiple shell companies across several states. In response, the government has intensified compliance drives and implemented reforms, such as biometric Aadhaar authentication for GST registration in select states and more stringent registration checks. Authorities warn that unsuspecting individuals could have their PAN and Aadhaar details misused for fake GST registrations, making vigilance essential for both businesses and citizens. The ongoing investigations continue to unravel the extent of the network, highlighting the need for robust digital authentication, proactive monitoring, and inter-agency coordination to tackle these sophisticated financial crimes.

4 months ago

Multi-Crore Fake GST Registration Racket Busted Across 23 States #CyberFraud #FinancialScam #GSTScam

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5 months ago

THIS IS NOT A POLITICAL MEME!!

It's about financial scams. The videos are AI...he never said that (neither did Chrystia Freeland or Ryan Reynolds)...please don't fall for it.

#MoneyMemeMonday #FinancialAdvisor #FinancialAdvice #FinancialLiteracy #FinancialEducation #FinancialScam #ItsATrap

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India's Biggest Cyber Fraud: Businessman Duped of ₹25 Crore Through Fake Trading App A Kochi-based pharmaceutical company owner has suffered a loss of ₹25 crore in what is being described as the largest single-person cyber fraud case in India. The incident involved a sophisticated online trading scam, executed through a fake trading application that lured the victim with promises of lucrative returns. Despite being an experienced trader, the businessman fell prey to deception after engaging with the fraudulent app for nearly two years. The scam unfolded over four months, during which the victim was lured by substantial profits displayed on his initial investments. These early gains convinced him of the app’s legitimacy, prompting more substantial investments. Investigators from the Cyber Cell revealed that the app consistently showed double profits, creating an illusion of credibility and financial success. This psychological manipulation is a common tactic used by cyber fraudsters to build trust and encourage deeper engagement from unsuspecting victims. Trouble began when the businessman attempted to withdraw his funds, only to be met with repeated delays and a variety of excuses from the operators of the fake platform. As withdrawal requests were consistently stonewalled, suspicion grew. It was only after persistent failed attempts to access his money that the reality of the fraud became clear to the victim. Upon reporting the crime, swift action was taken by law enforcement. The Indian Cyber Crime Coordination Centre was immediately alerted and subsequently forwarded the information to the Thiruvananthapuram Cyber Operations Headquarters. A formal case was registered, and efforts have been initiated to freeze the remaining funds before they could be routed to additional accounts. Investigation revealed that the fraudulent app was under the control of a foreign national, indicating possible international links and making the operation broader and more complex. The case has prompted a larger crackdown on similar cyber threats, with the Cyber Cell widening its probe to trace the perpetrators and prevent further occurrences. This incident highlights the growing sophistication of online financial scams in India, emphasizing the need for increased vigilance, especially even among experienced investors. Awareness and prompt reporting remain essential defenses against such evolving cyber threats.

6 months ago

India's Biggest Cyber Fraud: Businessman Duped of ₹25 Crore Through Fake Trading App #CyberFraud #FinancialScam #India

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100 കോടിയുടെ തട്ടിപ്പ്; NEDSTAR നെതിരെ പരാതിയുമായി നിക്ഷേപകർ - Kerala Times കൊച്ചി > നൂറ് കോടിയുടെ നിക്ഷേപ തട്ടിപ്പ് ആരോപിച്ച് നെഡ് സ്റ്റാര്‍ ഗ്രൂപ്പിനെതിരെ പരാതിയുമായി നിക്ഷേപകര്‍. സ്ഥാപന ഉടമകളായ എന്‍.എം.ജയിംസ്, മകന്‍ രോഹന്‍

7 months ago

100 കോടിയുടെ തട്ടിപ്പ്; NEDSTAR നെതിരെ പരാതിയുമായി നിക്ഷേപകർ keralatimeslive.news/2025/07/16/n...

#nedstar #investmentfraud #financialscam #nedstargroup

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പ്രതിമാസം 5 ലക്ഷം തരാം! ജയിലിൽ പോകാൻ കൂലിക്ക് ആളെത്തേടി ബ്ലെയ്ഡ് കമ്പനി മുതലാളി; കേരളത്തിലെ പ്രമുഖ ഫിനാൻസ് കമ്പനി തകർന്നോ? - Kerala Times കൊച്ചി > പ്രതിമാസം 5 ലക്ഷം രൂപ വീതം തരാം, ഫിനാൻസ് കമ്പനിയുടെ ഡയറക്ടര്‍ ആകാമോ?. മധ്യതിരുവിതാംകൂറിലെ പ്രമുഖ ബ്ലെയിഡ് മുതലാളിയുടെ ചോദ്യം കേട്ട്

8 months ago

പ്രതിമാസം 5 ലക്ഷം തരാം! ജയിലിൽ പോകാൻ കൂലിക്ക് ആളെത്തേടി ബ്ലെയ്ഡ് കമ്പനി മുതലാളി; കേരളത്തിലെ പ്രമുഖ ഫിനാൻസ് കമ്പനി തകർന്നോ?
keralatimeslive.news/2025/07/13/f...

#financialscam

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NCD യിൽ തൊട്ടാൽ കൈ പൊള്ളും; നിക്ഷേപത്തിന് ഗ്യാരണ്ടിയെന്ത്? - Kerala Times കൊച്ചി> സാമ്പത്തിക തട്ടിപ്പ് നടത്തുന്നവർക്ക് ഇന്ന് ഏറ്റവും സുരക്ഷിതമായ മാർഗ്ഗമാണ് NCD എന്ന ചുരുക്കപ്പേരിൽ അറിയുന്ന നോൺ കൺവേർട്ടബിൾ ഡിബെഞ്ചറുകൾ. ഈ

8 months ago

NCD യിൽ തൊട്ടാൽ കൈ പൊള്ളും; നിക്ഷേപങ്ങൾക്ക് ഗ്യാരണ്ടിയെന്ത്?
keralatimeslive.news/2025/07/10/i...

#ncd #nbfc #financialscam

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@radiohack.bsky.social

8 months ago

BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally A newly released report by cybersecurity firm CTM360 reveals a large-scale scam operation utilizing fake news websites—known as Baiting News Sites (BNS)—to deceive users into online investment fraud across 50 countries.

📣 New Podcast! "BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally" on @Spreaker #cyberattack #cybercrime #cybersecurity #cyberwar #fake #financialscam #hacker #hackerattack #hackers #hackersattack #malware #online #onlinesecurity #ransomware #scam #security

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Deepfakes Explained: How They Operate and How to Safeguard Yourself In May of this year, an anonymous person called and texted elected lawmakers and business executives pretending to be a senior White House official. U.S. senators were among the recipients who believed they were speaking with White House chief of staff Susie Wiles. In reality, though, it was a phoney. The scammer employed AI-generated deepfake software to replicate Wiles' voice. This easily accessible, low-cost software modifies a public speech clip to deceive the target. Why are deepfakes so convincing? Deepfakes are alarming because of how authentic they appear. AI models can analyse public photographs or recordings of a person (for example, from social media or YouTube) and then create a fake that mimics their face or tone very accurately. As a result, many people overestimate their ability to detect fakes. In an iProov poll, 43% of respondents stated they couldn't tell the difference between a real video and a deepfake, and nearly one-third had no idea what a deepfake was, highlighting a vast pool of potential victims. Deepfakes rely on trust: the victim recognises a familiar face or voice, and alarms do not sound. These scams also rely on haste and secrecy (for example, 'I need this wire transfer now—do not tell anyone'). When we combine emotional manipulation with visual/auditory reality, it is no surprise that even professionals have been duped. The employee in the $25 million case saw something odd—the call stopped abruptly, and he never communicated directly with colleagues—but only realised it was a scam after the money was stolen. Stay vigilant Given the difficulty in visually recognising a sophisticated deepfake, the focus switches to verification. If you receive an unexpected request by video call, phone, or voicemail, especially if it involves money, personal data, or anything high-stakes, take a step back. Verify the individual's identity using a separate channel. For example, if you receive a call that appears to be from a family member in distress, hang up and call them back at their known number. If your supervisor requests that you buy gift cards or transfer payments, attempt to confirm in person or through an official company channel. It is neither impolite or paranoid; rather, it is an essential precaution today. Create secret safewords or verification questions with loved ones for emergencies (something a deepfake impostor would not know). Be wary of what you post publicly. If possible, limit the amount of high-quality videos or voice recordings you provide, as these are used to design deepfakes.

8 months ago

Deepfakes Explained: How They Operate and How to Safeguard Yourself #CyberFraud #Deepfakes #FinancialScam

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Student Duped By Fake ICE Agents, Loses $5,000 In Scam - IndiaWest Journal News Student Duped By Fake ICE Agents, Loses $5,000 In Scam.

8 months ago

Nobody making $20,000/month in passive income is going to promote teaching you to do the same.

If you fall for it, you'll find out pretty quickly that YOU ARE their passive income...

#MoneyMemeMonday #FinancialAdvisor #FinancialAdvice #FinancialLiteracy #FinancialEducation #FinancialScam

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The PikaSue 🇨🇦

@thepikasue.bsky.social

8 months ago

SCAM ALERT!! #uspoli #Crypto #Trump #FinancialScam

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IndiaWest

@indiawest.bsky.social

9 months ago

Student Duped By Fake ICE Agents, Loses $5,000 In Scam

Full Story: indiawest.com/student-dupe...

#ICEScam #StudentScamAlert #FakeAgents #ImmigrationFraud #ScamAwareness #VictimOfFraud #FinancialScam #StudentSafety #FraudPrevention

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Surge in Brokerage Account Hacks in Japan Fuels Global Penny Stock Fraud Japan is witnessing an alarming rise in online brokerage account hacks, with cybercriminals manipulating low-volume penny stocks across international markets. Since February, these fraudulent activities have totaled over ¥100 billion (approximately $710 million or ₹6,070 crore)—a trend that continues to escalate. Hackers gain unauthorized access to investor accounts and purchase illiquid stocks—both in Japan and overseas. This artificially inflates the stock prices, allowing fraudsters to sell their own pre-acquired holdings at a profit. In response, some Japanese brokerage firms have halted buy orders for select stocks listed in China, the U.S., and Japan. Eight major brokerages—including Rakuten Securities Inc. and SBI Securities Co.—have confirmed unauthorized trades on their platforms. The attacks have exposed systemic vulnerabilities in Japan’s cybersecurity framework and could derail the government’s push for wider retail investment, particularly for retirement savings. Victims say they are left confused and unsupported. Securities firms have largely avoided covering user losses, leading to growing distrust among investors. Mai Mori, a 41-year-old part-time worker, said her Rakuten Securities retirement account was compromised. She lost ¥639,777, or about 12% of her portfolio, after hackers used her account to buy Chinese stocks. “The police told me that in most fraud cases, the victims often end up having to just quietly accept the loss,” said Mori. “Basically, there’s not much that can be done.” Rakuten told her to report the case to police, but authorities in Aichi prefecture refused, claiming that the victim was Rakuten, not Mori. The brokerage later stated it bore no responsibility. A Rakuten spokesperson told Bloomberg, “We will continue to examine each case individually and respond in good faith.” Other brokers including SBI, SMBC Nikko, Monex Group, Matsui Securities, Nomura Securities, Daiwa Securities, and Mitsubishi UFJ Financial Group made similar statements emphasizing individual case-by-case evaluations. Another Tokyo-based investor in his 50s, who requested anonymity, lost ¥50 million when his account was hijacked to purchase Japanese and Chinese stocks on margin. Despite receiving a suspicious notification, his brokerage was unable to freeze the account in time. Even though he previously only held index funds, his account was used to buy speculative stocks, including DesignOne Japan Inc., whose daily trading volume surged massively on the day of the hack. Japan’s Finance Minister Katsunobu Kato has urged brokerages to discuss compensation “in good faith.” The Japan Securities Dealers Association is also working on making multi-factor authentication mandatory for all trading accounts. “It’s not acceptable to issue a blanket denial of compensation,” said Chairman Toshio Morita. “Firms must consider each customer’s circumstances and respond appropriately.” According to the Financial Services Agency (FSA), fraudulent trading cases skyrocketed from 33 in February to 736 by mid-April. While precise victim losses remain unclear, the breach has slowed momentum behind Japan’s investment expansion programs. “Among people already using the system, including myself, there’s a sense that the financial firms need to do their jobs properly,” said researcher Yusuke Maeyama of NLI Research Institute. “When issues like this come up, it just reinforces their fears.” Cybersecurity experts say criminals use tactics such as adversary-in-the-middle attacks and infostealer malware to hijack accounts. According to Nobuhiro Tsuji from SB Technology, these attacks begin with phishing emails or malicious ads that redirect users to fake websites designed to intercept login credentials. Some scams even mimic real websites alongside fake ones in split-screen browser layouts. Infostealers, on the other hand, are malware that can extract stored passwords and personal data from infected devices without the user’s knowledge. Japan's preference for browser-based trading platforms over mobile apps—which offer better security—has contributed to the problem, said Yutaka Sejiyama of Macnica. A recent Macnica Security Research Center report found at least 105,000 leaked credentials linked to Japan. Many victims, like Mori, have voiced their concerns on social media, sharing their losses and frustrations. Some even considered legal action but backed out due to the time and effort involved. Mori is now contemplating closing her Rakuten account but is unsure which firm to trust, fearing hidden fees or pressure tactics from full-service brokerages.

10 months ago

Surge in Brokerage Account Hacks in Japan Fuels Global Penny Stock Fraud #brokeragehack #CyberSecurity #FinancialScam

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Eight Arrested Over Financial Scam Using Deepfakes Hong Kong police have detained eight people accused of running a scam ring that overcame bank verification checks to open accounts by replacing images on lost identification cards with deepfakes that included scammers' facial features. Senior Superintendent Philip Lui Che-ho of the force's financial intelligence and investigation division stated on Saturday that the raid was part of a citywide operation on scams, cybercrime, and money laundering that took place between April 7 and 17. Officers arrested 503 persons aged 18 to 80. Losses in the cases surpassed HK$1.5 billion (US$193.2 million. Officers arrested the eight suspects on Thursday for allegedly using at least 21 Hong Kong identification cards that were reported lost to make 44 applications to create local bank accounts, according to Chief Inspector Sun Yi-ki of the force's cybersecurity and technology crime branch. “The syndicate first tried to use deepfake technology to merge the scammer’s facial features with the cardholder’s appearance, followed by uploading the scammer’s selfie to impersonate the cardholder and bypass the online verification process,” Sun said. Following the successful completion of online identification checks at banks, thirty out of the forty-four applications were accepted. In half of the successful attempts, artificial intelligence was used to construct images that combined the identity card's face with the scammer's. The others just substituted the scammer's photo for the one on the ID. Police claimed the bank accounts were used to apply for loans and make credit card transactions worth HK$860,000, as well as to launder more than HK$1.2 million in suspected illegal proceeds. Sun said the force was still looking into how the syndicate obtained the ID cards, which were claimed lost between 2023 and 2024. On suspicion of conspiracy to defraud and money laundering, police detained the six men and two women and seized numerous laptops, phones, and external storage devices. The accused range in age from 24 to 41, with the mastermind and main members of the ring allegedly belonging to local triad gangs. Lui urged the public against renting, lending, or selling access to their bank accounts to anyone. The 333 men and 170 women arrested during the citywide raid were discovered to be engaged in 404 crimes, the most of which were employment frauds, financial swindles, and internet shopping scams. They were caught for conspiracy to defraud, gaining property by deception, and money laundering. Two cross-border money-laundering operations were busted in coordination with mainland Chinese authorities over the last two weeks. Lui claimed that one of the syndicates laundered alleged illicit earnings from fraud operations by hiring tourists from the mainland to purchase gold jewellery in Hong Kong. Between last December and March of this year, the syndicate was discovered to have been involved in 240 mainland scam instances, resulting in losses of 18.5 million yuan (US$2.5 million). “Syndicate masterminds would recruit stooges from various provinces on the mainland, bringing them to Hong Kong via land borders and provide hostel accommodation,” the senior superintendent stated. Syndicate members would then arrange for the recruits to purchase gold jewellery in the city using digital payment methods, with each transaction costing tens to hundreds of thousands of Hong Kong dollars. On Tuesday last week, Hong Kong police apprehended three individuals who had just purchased 34 pieces of gold jewellery for HK$836,000 per the syndicate's orders. Two of them had two-way passes, which are travel documents that allow mainlanders to access the city. The third suspect was a Hong Konger. On the same day, mainland police arrested 17 persons. The second cross-border syndicate arranged for mainlanders to create accounts in Hong Kong using fraudulent bank, employment, and utility bill documents. Police in Hong Kong and the mainland arrested a total of 16 persons in connection with the investigation. From December 2023 to April, the syndicate was involved in 61 scam instances in the city, resulting in losses of HK$26.7 million. Accounts were created to receive the scam money.

10 months ago

Eight Arrested Over Financial Scam Using Deepfakes #CyberFraud #Deepfakes #FinancialScam

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Wiobs

@wiobs.bsky.social

11 months ago

Fugitive Mehul Choksi Arrested in Belgium After Years on Run - WIOBS Mehul Choksi, key accused in India’s $1.7B PNB fraud, was arrested in Belgium. The whistleblower who flagged the scam in 2016...

Fugitive Mehul Choksi Arrested in Belgium After Years on Run
wiobs.com/fugitive-meh...
#MehulChoksi #PNBFraud #Whistleblower #IndiaNews #EconomicCrime #CBI #Antigua #Interpol #FinancialScam #BelgiumNews

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വീണ്ടും കോടികളുടെ മൾട്ടി സ്റ്റേറ്റ് സൊസൈറ്റി തട്ടിപ്പ്; നിക്ഷേപകരുടെ പരാതി പ്രവാഹം; എംഡിയും ചെയർമാനും ഒളിവില്ലെന്ന് സൂചന - Kerala Times തൃശ്ശൂർ> സംസ്ഥാനത്ത് പ്രവർത്തിക്കുന്ന പ്രമുഖ മൾട്ടി സ്റ്റേറ്റ് സൊസൈറ്റി കേന്ദ്രീകരിച്ച് നടന്നിരിക്കുന്നത് വൻ തട്ടിപ്പെന്ന് സൂചന. ഉയർന്ന പലിശ വാഗ്ദാനം

11 months ago

വീണ്ടും കോടികളുടെ മൾട്ടി സ്റ്റേറ്റ് സൊസൈറ്റി തട്ടിപ്പ്; നിക്ഷേപകരുടെ പരാതി പ്രവാഹം; എംഡിയും ചെയർമാനും ഒളിവില്ലെന്ന് സൂചന
keralatimeslive.news/2025/04/10/v...

#viswadeepthimultistateagrisocietyfraud #financialfraud #financialscam

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ബാങ്ക് തട്ടിപ്പ് കേസ്; ലഖാനി ഗ്രൂപ്പിൻ്റെ 110 കോടി രൂപയുടെ സ്വത്തുക്കൾ ഇ ഡി കണ്ടുകെട്ടി - Kerala Times ദില്ലി > ബാങ്ക് വായ്പ തട്ടിപ്പ് കേസിൽ ലഖാനി ഇന്ത്യ ഷൂ കമ്പനിയുടെ 110 കോടിയിലധികം രൂപയുടെ സ്വത്തുക്കൾ കള്ളപ്പണം വെളുപ്പിക്കൽ വിരുദ്ധ നിയമപ്രകാരം

11 months ago

ബാങ്ക് തട്ടിപ്പ് കേസ്; ലഖാനി ഗ്രൂപ്പിൻ്റെ 110 കോടി രൂപയുടെ സ്വത്തുക്കൾ ഇ ഡി കണ്ടുകെട്ടി
keralatimeslive.news/2025/04/03/e...

#enforcementdirectorate #lakhanigroup #bankfraud #financialfraud #financialscam

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Open Access to Critical Data With Bank Staff Leading to Financial Scam A concerning trend has sent shockwaves across cybersecurity authorities, with central cyber and intelligence organisations tracking and documenting large-scale data leaks perpetrated by bank staff and third party contractors. According to a senior…

1 year ago

Open Access to Critical Data With Bank Staff Leading to Financial Scam #CyberFraud #DataLeak #FinancialScam

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1 year ago

Stay vigilant my friend...the scammers are everywhere!
🚩if you have to send them money for anything
🚩if they want to pay you in crypto
🚩if the training is through WhatsApp

#FinancialFactFriday #FinancialAdvisor #FinancialAdvice #FinancialLiteracy #FinancialEducation #FinancialScam

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1 year ago

See? The financial scammers even try to hit up financial professionals! Stay vigilant...the scammers are everywhere!

Nice try "David." NOT TODAY, SATAN!!

#FinancialAdvisor #FinancialAdvice #FinancialEducation #FinancialScam #NotTodaySatan

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കൊച്ചിയിൽ ആതിര ഗ്രൂപ്പ് നടത്തിയത് 115 കോടിയുടെ തട്ടിപ്പ്; ഇരകൾ സാധാരണക്കാർ | Kerala Times കൊച്ചി> കൊച്ചി കേന്ദ്രീകരിച്ച് പ്രവർത്തിക്കുന്ന ആതിര ഗ്രൂപ്പ് നടത്തിയത് 115 കോടിയുടെ നിക്ഷേപ തട്ടിപ്പ്. സാധാരണക്കരായ ദിവസ വേതനക്കാര്‍ അടക്കമുള്ളഴവരാണ് തട ...

1 year ago

കൊച്ചിയിൽ ആതിര ഗ്രൂപ്പ് നടത്തിയത് 115 കോടിയുടെ തട്ടിപ്പ്; ഇരകൾ സാധാരണക്കാർ
keralatimeslive.news/2025/02/22/k...

#athoragold #financialscam

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YesPunjab.com

@handle.invalid

1 year ago

Kirit Somaiya seeks ED probe into New India Cooperative Bank fraud - Yes Punjab News BJP leader Kirit Somaiya urges ED probe into New India Cooperative Bank fraud after Rs 122 crore misappropriation. RBI imposes strict restrictions on the bank.

Kirit Somaiya seeks ED probe into New India Cooperative Bank fraud yespunjab.com?p=95654

#KiritSomaiya #EDProbe #NewIndiaCooperativeBank #BankFraud #Corruption #FinancialScam #BreakingNews #IndiaNews #MoneyLaundering #Investigation

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