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manoj klumar
10 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
1 comment
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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1 comment
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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Beware of Scam QR Codes in Car Parks
Watch out for QR scam in Wiltshire car parks
manoj klumar
Mar 122 min read
1 view
1 comment
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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Kewal Ahuja SGF: Fraud Allegations and Financial Mismanagement Uncovered
Unveiling the Allegations: Kewal Ahuja SGF Faces Growing Scrutiny Over Fraud and Financial Mismanagement
manoj klumar
Jan 252 min read
6 views
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Delhi Police Busts ₹15 Crore COVID-19 Vaccine Scam
Delhi Police arrests mastermind; 8 others, including family members, under the scanner. Stay vigilant against such frauds
manoj klumar
Jan 251 min read
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ED Freezes ₹500 Crore in Crypto Scam; Payment Gateways Under Scrutiny
ED tightens the noose on fraudulent networks, with payment gateways under investigation. Stay cautious, stay informed.
manoj klumar
Jan 251 min read
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Navigating Franchise Struggles in India: The Role of Kewal Ahuja SGF
Franchise Challenges in India: Unveiling the Impact of Kewal Ahuja SGF
manoj klumar
Jan 212 min read
8 views
1 comment
Woman Avoids Cyber Scam and Stumbles Upon ₹4 Crore Fortune
A suspicious call led to a ₹4 crore fortune: How trusting her instincts turned a potential scam into success.
manoj klumar
Jan 212 min read
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