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Home Tag financial scam

Tag: financial scam

Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud; 89 bank accounts targeted – Times of India

India

Surat Men Execute Massive Rs 1,000 Crore Global Cyber Fraud Targeting 89 Bank Accounts

by Isabella Rossi

December 7, 2025

Ex-IAF officer loses 5L to fake banker in life certificate fraud – The Times of India

India

Ex-IAF Officer Loses ₹5 Lakh in Shocking Life Certificate Scam by Impersonating Banker

by Victoria Jones

November 14, 2025

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