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manoj klumar
9 hours ago2 min read
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Mehul Choksi Apprehended in Belgium: A Turning Point in India’s Largest Banking Fraud Case
Mehul Choksi
manoj klumar
2 days ago2 min read
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manoj klumar
5 days ago2 min read
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Mumbai Investor Duped of ₹61 Lakh in Fake Trading Scheme, Three Held in Cyber Fraud Crackdown
Farud Alert
manoj klumar
Apr 82 min read
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Fixing Franchising: Learning from the Kewal Ahuja SGF Issue
The Kewal Ahuja SGF controversy exposes deep flaws in India’s franchising system.
manoj klumar
Apr 42 min read
15 views
2 comments

Five Scammers Jailed and Fined for Defrauding 70 Singapore Victims of Over $164,000
Scammers in Johor Bahru earned RM3,000 monthly, later rising to RM5,500.
manoj klumar
Apr 32 min read
3 views
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Shreyas Talpade Refutes Rs 9 Crore Scam Allegations, Calls Claims 'Baseless'
Shreyas Talpade denies scam allegations, calling them “false and baseless.”
manoj klumar
Apr 32 min read
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SC Upholds Calcutta HC Ruling: 25,000 Bengal School Jobs Scrapped
Supreme Court Upholds Calcutta HC Verdict, Voids 25,000 School Appointments in Bengal
manoj klumar
Apr 32 min read
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Kewal Ahuja and SGF Controversy: A Call for Regulatory Reforms in India's Franchise Sector
Kewal Ahuja SGF controversy calls for reform and transparency in India's franchise sector.
manoj klumar
Mar 253 min read
4 views
1 comment

Experts to Investigate Alleged Student Loan Fraud in UK Universities
Experts investigate growing concerns over student loan fraud in UK universities.
manoj klumar
Mar 243 min read
7 views
1 comment

Derbyshire Police Warn of Impersonation Scam Targeting Bank Card Details
Derbyshire Police issues alert about scam calls from fake officers
manoj klumar
Mar 242 min read
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1 comment

Animal Charity Issues Warning Over Rising Facebook Pet Scams
GSPCA warns of growing Facebook pet scams targeting buyers.
manoj klumar
Mar 242 min read
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1 comment

SGF Franchise Collapse: Investors Battle Kewal Ahuja Over Fraudulent Practices
SGF Franchise Collapse: Investors Seek Justice in Legal Battle Against Kewal Ahuja Over Fraudulent Practices
manoj klumar
Mar 132 min read
13 views
1 comment


Visa Unveils Scam Disruption Practice to Strengthen Global Fraud Protection
Visa launches AI-driven Scam Disruption to prevent fraud globally. Visa has introduced its Scam Disruption Practice , an advanced fraud...
manoj klumar
Mar 121 min read
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Cyber Fraud in Pune: Accountant Loses ₹1.9 Crore in Whale Phishing Scam
Pune cyber fraud: Accountant loses ₹1.9 crore in whale phishing scam. A high-profile cyber fraud case has surfaced in Pune , where an...
manoj klumar
Mar 122 min read
4 views
1 comment

Beware of Scam QR Codes in Car Parks
Watch out for QR scam in Wiltshire car parks
manoj klumar
Mar 122 min read
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1 comment


Kewal Ahuja and SGF: Legal Troubles Mount as Franchise Owners Allege Fraud
Kewal Ahuja , founder of SGF ( Spice Grill Flame ), is at the center of serious legal disputes as franchise owners and investors accuse...
manoj klumar
Mar 12 min read
3 views
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Two more fraud victims say they lost $900K and $233K to fake bank GIC scam
Scammers posed as representatives of major Canadian banks, using fake websites, fraudulent documents, and professional-looking email communi
manoj klumar
Mar 12 min read
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₹122 Crore Fraud Uncovered at New India Cooperative Bank: How Safe Are Your Savings?
A massive financial scandal has rocked New India Cooperative Bank, with authorities uncovering a staggering ₹122 crore fraud.
manoj klumar
Mar 11 min read
2 views
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Relief for Siddaramaiah as High Court Rejects CBI Probe Plea in MUDA Scam
In a significant legal victory for Karnataka Chief Minister Siddaramaiah, the High Court has rejected a petition seeking a CBI investigation
manoj klumar
Mar 12 min read
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