2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram
The complaint alleged financial fraud by MMFSL area business manager in Mizoram, Jakir Hussain, during the disbursement of vehicle loans | Latest News India
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The complaint alleged financial fraud by MMFSL area business manager in Mizoram, Jakir Hussain, during the disbursement of vehicle loans | Latest News India
More and more scammers are using cryptocurrency in their cons, and a new scam involving Bitcoin looks real.
$8.8 billion was lost to fraud last year, that's up 30%.
Hurricane Ian landed west coast of Florida. Damage and losses overwhelming for Floridians; toll will become clearer over next few days. Scammers looking to get us to send money to fraudulent organizations pretending help victims of hurricane. Tips to avoid being scammed.
The Natrona County Sheriff's Office recently said on their Facebook page that there's a scam going around in which somebody or somebodies are falsely identifying themselves as NCSO deputies, lieutenants, or captains in an attempt to gather personal and/or financial information.