Bank Fraud in India
4 bank fraud cases reported in India. Below: real examples, the platforms scammers use locally, and where to report.
4 bank fraud cases reported in India. Below: real examples, the platforms scammers use locally, and where to report.
New kind of very real looking mailer daemon scam that slipped past Gmail spam filter This scam poses as a seemingly authentic Gmail mailer daemon email kickback, however if you didn’t send an email an...
[India] Fake Bank SMS without GSTP code – Scam or Safe? Aajkal India me ek naya type ka SMS scam chal raha hai jo mujhe personally bhi confusing laga. Scammers aise messages bhej rahe hain jo bilkul ...
Onboarding Initiation-Euro Exim Bank scam? Hello, Just wanted to put this out there in case anyone else is getting messages or emails from Euro Exim Bank or “NexGen” recruiters claiming they’re hiring...
Community-sourced, anonymized.