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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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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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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
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
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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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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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Ketan Parekh’s Alleged Return in New Stock Market Scam
Ketan Parekh's Shadow Looms Again: A New Stock Market Scam Unveiled
manoj klumar
Jan 42 min read
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Doctor Saved from Virtual Arrest Scam by Swift Police Action
Doctor Escapes Virtual Arrest Scam with Quick Police Intervention
manoj klumar
Dec 19, 20242 min read
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Google Alerts: Avoid These 3 Holiday Scams This Season
Stay Alert: Avoid Holiday Scams with Google’s Warning!
manoj klumar
Dec 19, 20242 min read
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Rogue Trader Scams on the Rise: How Businesses Are Being Targeted
Unexpected Workmen Arrive to Offer Resurfacing Services: A Potential Scam?
manoj klumar
Dec 16, 20241 min read
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Unveiling the Mahadev Scam: Key Figures and Operations
Mahadev Betting Scam: ED Exposes Massive Money Laundering and Celebrity Involvement
manoj klumar
Dec 16, 20242 min read
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Legal Troubles Mount for Kewal Ahuja's SGF Amid Fraud Claims
Revealing the deceptive operations of SGF and Kewal Ahuja's business practices.
manoj klumar
Dec 12, 20241 min read
15 views
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India Cracks Down on Digital Scams: Thousands of Accounts Blocked
India blocks thousands of accounts and SIMs to fight digital scams.
manoj klumar
Dec 12, 20242 min read
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Uddhav Sena Leader Claims Illegal Arrest in Khichdi Scam
Uddhav Sena leader alleges illegal arrest in Khichdi scam case.
manoj klumar
Dec 12, 20243 min read
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Kewal Ahuja SGF Fraud Claims Spark Investor Backlash
Discover the latest updates on the Kewal Ahuja SGF fraud case.
manoj klumar
Nov 21, 20241 min read
8 views
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