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USA Offers Reward of Up to Rs 830 Crore for Information Leading to Arrest of Chinese Hacker Elderly Woman Held ‘Hostage’ Over Phone, Forced to Pay Rs 11 Lakh in Cyber Fraud Rs 1.1 Lakh Gone in 10 Minutes! Influencer’s Horrifying Cyber Scam Story Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a C

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The420.in
the420.in > bank-of-maharashtra-jenny-varghese-cibil-identity-theft-loan-scam

Bank of Maharashtra Names Jenny Varghese and Three Staffers in ₹700 Crore Fraud

1+ week, 1+ day ago   (354+ words) Thiruvananthapuram: Bank of Maharashtra has included alleged key accused Jenny Varghese in its fraud list in connection with an alleged scam in which the identity documents of people with low CIBIL scores were obtained and used to secure loans worth…...

The420.in
the420.in > delhi-fake-bank-id-credit-card-scam

83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network

2+ week, 11+ hour ago   (660+ words) The Deeg Cyber Police in Rajasthan, with assistance from Delhi Police, have uncovered an alleged online fraud network operating in the name of credit cards. A total of 83 people, including 43 women, were detained during a late-night raid at the Anand…...