Top Tweets for #FinTechFraud
MBA स्टूडेंट्स के नाम पर फर्जीवाड़ा, करोड़ों की स्कॉलरशिप पर डाका | दुबई का फिनटेक एप बना साइबर ठगी का जरिया 641 करोड़ का डिजिटल खुलासा.
#CyberCrime #DigitalFraud #ScholarshipScam #MBAStudents #FintechFraud #DubaiFintech #OnlineScam #CyberSecurity #CrimeNews #CrimeAlert #DigitalScam #FraudCase #Investigation #BreakingNews #CrimeReport #ShockingNews #BharatExpress
ED initiates probe into Pay 10, Asian Checkout for cyber-fraud-linked money laundering https://t.co/qATl0e3TcP
#ED #MoneyLaundering #CyberFraud #Pay10 #ACPL #EnforcementDirectorate #IndiaNews #FinancialCrime #PMLA #FintechFraud #BettingScam #Hawala #DigitalFraud #BreakingNews #ScamAlert #CyberCrimeIndia
My mother invested in @MobiKwik Xtra trusting their promises. Now a huge amount stuck & withdrawals are not happening. This is not just delay, this is loss of trust.
Stop misleading users. Return our money. @BipinSingh
#MobiKwikScam #MobiKwikXtra #ConsumerRights #FintechFraud
@MobiKwik @Lendbox @RBI @Forbes @ForbesIndia The 'Collection Fee' Paradox:
They claim they are "intermediaries" with ZERO risk.
YET, they still deduct "fees" from our trapped funds.
They lied to the Ombudsman about our Feb 2023 start date.
@DasShaktikanta @jagograhakjago #MobiKwikScam #Lendbox #FintechFraud (2/2)
CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’
https://t.co/MPPKKe2IYM
#CBI #CyberFraud #OnlineScam #FintechFraud #Pyypl #CyberCrime #IndiaNews #BreakingNews #FinancialFraud #DigitalCrime
@CBIHeadquarters
Adsum Advisory director held in Rs 13,000 crore online gaming syndicate https://t.co/fjcF9Widb8
#HyderabadNews #GSTIntelligence #OnlineGamingScam #FintechFraud #CyberCrime #IndiaNews #KYC #UPI #DigitalFraud #BreakingNews #DGGI #FinancialCrime #TechCrime
Could the removal hint at attempts to silence discussion? #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
Could there be more behind the scenes that we don’t know? #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
People still have questions about everything shared yesterday. #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
The person shared worrying details and people want answers. #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
Accountability is necessary to move forward. #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
Nigerians deserve openness on matters involving public allegations. #MoniepointScandal #FintechFraud #Thanksgiving #Arsenal
@OBarthC I wonder how much revenue they generate from this reselling scheme annually. #CBNDoSomething #FintechFraud #HelpAFriend #moniepointfraud
#Watch | FRAUD ALERT! PhonePe Protect Is Watching! How AI Stops Your Payment From Being Stolen!
#PhonePeProtect #DigitalSecurity #FintechFraud #DoT #FRI #CyberSecurity #DigitalPayments
CBI busts HPZ crypto fraud, arrests five in pan-India ‘Operation Chakra-V’
https://t.co/WvxupQv6Z9
#CBI #CryptoFraud #HPZScam #OperationChakraV #CybercrimeIndia #CryptoScam #BreakingNews #CBIArrests #DigitalFraud #FintechFraud
MobiKwik fraud triggers demand for deeper probe into fintech platforms https://t.co/njEDiB09AW
#MobiKwik #FintechFraud #DigitalPayments #CyberCrime #GurugramPolice #OnlineFraud #FintechSecurity #IndiaNews #WalletFraud #TechGlitch
💥 I lost £20,000 due to @motorwayhq’s Motorway Pay wallet. Their system linked someone else’s account — WITHOUT MY CONSENT — and sent the money there.
They’re blaming me.
I never approved this.
#MotorwayPayFail #TraderAlert #FintechFraud
7/
To everyone reading:
✅ If you ever used mStock, CHECK your status.
✅ Don’t assume a closed account is really closed.
✅ Speak up.
Expose this.
#ScamAlert #mStock #FintechFraud #SEBI #StockMarketIndia @Sharekhan
@MiraeAsset_IN @mstock_in
🚨 OFAC sanctions Funnull Tech for aiding crypto scams! All US ties cut, assets frozen. A major move as global pressure mounts on crypto fraud. ⚖️💻
#CryptoRegulation #FintechFraud #DigitalAssets #CryptoCompliance #Web3Security #360Elite #Team360 #HereComesTheBoom #4cby360
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