Digital Fraud Watch

Digital Fraud Watch | Exposing online scams, fraud & cyber threats. 🛡️ Stay alert. Stay informed. Protect your money & data.

[Digital Fraud Watch @DigiFraudwatch]

Unti the Rbi stays silent they keep on doing all the illegal things. People are committing suicides due to career threat etc but still no action from regulatory authorities on illegal apps. Not sure where this goes. only cyber crime is bit good and helping to stay with dare.

[Digital Fraud Watch @DigiFraudwatch]

@friendsofrss @RSSorg we need your immediate help and attention to all the illegal crimes and Harassment from loan apps. We wish to meet and discuss for protection.

[Digital Fraud Watch @DigiFraudwatch]

@RBI @Cyberdost @Cyberdost we request your urgent help as the cyber crime portal is not working getting. Bad gateway and otp issue due to server. Please consider this as complaint and take immediate action platform is Rupee Lending.

[Digital Fraud Watch @DigiFraudwatch]

@RBI @Cyberdost

[Digital Fraud Watch @DigiFraudwatch]

Respected@Rbi are there any reforms for protecting customers, Data Privacy. Please see how customers are struggling and worrying due to morphed photos but still there is no reforms from @RBI @GovSMalhotra we urge and request you to ban all the illegal payday loan apps on immediate priority and in no time. There is no protection for customers, Data privacy.

[Digital Fraud Watch @DigiFraudwatch]

Respected @Cyberdost requesting your immediate help on this.

[Digital Fraud Watch @DigiFraudwatch]

@Cyberdost please take immediate action and save customer.

[Digital Fraud Watch @DigiFraudwatch]

Until Respected RBI takes action on all these illegal apps they have free hand to do all illegal Harassment. Iam not sure why there is no response from regulatory even though there are so many complaints filed through consumer court etc..

[Digital Fraud Watch @DigiFraudwatch]

@CyberCrimeshyd Yes people are lending it for earning commission from forex brokers.

[Cyber Crimes Unit Hyderabad @CyberCrimeshyd]

A mule account is a bank account used by cybercriminals to receive and move money stolen through fraud. Fraudsters persuade account holders to receive payments and transfer them to other accounts or withdraw cash, often offering a commission. The account holder may knowingly participate or be deceived into believing it is legitimate work. This movement of funds helps conceal the money trail.

#virałpost #hyderabadcitypolice #cyberfraud #cybersafety

[Digital Fraud Watch @DigiFraudwatch]

Most of the people are in same situation like this. From the day trump came in markets turned High volatile no one is able to survive with trading. Suicide is not the solution by taking these decisions you are pushing the family in to more trouble. They kept hopes on you that you will tc of them. Your mistakes will make more trouble. Please rethink and stay brave. Pray God come out of all these things.

[Digital Fraud Watch @DigiFraudwatch]

@saynotoloans Rbi and Regulatory authorities should take immediate action on banning all these apps and bring stringent reforms and regulations.@RBI @RBIsays Respected@GovSMalhotra we need your immediate reforms and actions in saving indians from all these illegal apps.

[Digital Fraud Watch @DigiFraudwatch]

We urge and request the respected Reserve Bank to take immediate action on all illegal loan apps and revoke licenses of lending partners who are finding these loan apps. Just they are escaping in the name of lending partners. Infact they themselves operate loan apps. Bright loans is the Brand name of Avinash Capital markets.

[Digital Fraud Watch @DigiFraudwatch]

@RBI why don't you taken action on these illegal and Harassment apps. How they have right to disturb customers on Saturdays and Sundays. They are saying we are Rbi Registered NBFC you can do what ever you want. So Respected Reserve Bank of India why you are encouraging them to charge 40 to 50% monthly interest. Is it legal to charge such a High level Interest rate.

[Digital Fraud Watch @DigiFraudwatch]

All third party agencies or fake recovery collection hiring women and they are giving training to Harass the customers like anything. Intention is like what ever the women says customers can't react harsh. The way they speak and use of abusive words is very Danger. Some of customers even got heart stroke because of their words. Only uneducated women join this kind of third party recovery agency and doing all illegal things just for earning money.

[Digital Fraud Watch @DigiFraudwatch]

First thing they need to do reach customer through various modes like whatsapp etc. looks like their intention is only to defame customers and cause threat to some ones life. This is the reason even rich people taking settlement because after they being harassed and defamed they are losing patience to pay. Rbi need to impose stringent guidelines on these kind of banks and recovery harassment.

[Digital Fraud Watch @DigiFraudwatch]

Icici Bank is one of the worst and Fraud Banks in India. Every Bank assigns to third party agency for recovery of credit card dues so customer will receive the message in advance to whom it is assigned which is transparent and fair but icici will have their own collection which is sitting on other floor of main branch and their harassment is very Danger than payday loans they calls multiple contacts and disclose all the details and say if it icici they say fx bank and disclose all your address, dues etc and creating panic and defaming customers. One of the worst banks in India they don't follow any Rbi guidelines. Recently we visited icici Bangalore Bommanahalli Branch they behave like goons.

[Digital Fraud Watch @DigiFraudwatch]

@ICICIBank_Care Respected ICICI BANK already sent a mail to your nodal officer sure will message you on this.

[Digital Fraud Watch @DigiFraudwatch]

Icicii Bank they will never change their polices even after rbi actions or penalties. One of the worst and Dangerous banks in the country.

[Digital Fraud Watch @DigiFraudwatch]

Last time we also complained about this then they came back and covered these are not related to our agency or Bank. They threaten like pay and Die.