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Conman posing as Software Engineer of reputed IT company dupes American Express Banking group & cheated bank worth Rs.25 Lakhs
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Conman posing as Software Engineer of reputed IT company dupes American Express Banking group & cheated bank worth Rs.25 Lakhs3 hours ago • unb.com.bd
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Health 2.0 Conference Highlights Cross-Sector Response To Healthcare Scam Surge2025-08-01 • EIN Presswire
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Fake Love, Real Fraud: Marietta man convicted in $3M romance scam2025-07-31 • indiatoday.in
Vasai-Virar construction scam: ED raids 12 sites, unearths Rs 1.33 crore in cash2025-07-31 • newindianexpress.com
Liquor scam case: SIT seizes Rs 11 cr from farmhouse in Telangana2025-07-31 • theregister.com
Lethal Cambodia-Thailand border clash linked to cyber-scam slave camps2025-07-31 • hindustantimes.com
Andhra: Prime accused in 'liquor scam' denies links to ₹11 cr cash seizure2025-07-31 • bbc.co.uk
Warning over email scam using fake telecom bills2025-07-31 • smh.com.au
Bank insiders involved in alleged $178m Ponzi scheme2025-07-31 • timesofindia.indiatimes.com
AP cops seize 11 cr in boxes from city farmhouse in liquor scam raid2025-07-31 • khaleejtimes.com
Meet Indian woman who took down fraudster running scam network for 20 years2025-07-31 • newindianexpress.com
Delhi Police arrest Actor 'Powerstar' Srinivasan in Rs 5 crore loan fraud case2025-07-31 • indiatvnews.com
Cyber fraud in Mumbai: Woman duped of Rs 4 Lakh by impersonators posing as senior police officials2025-07-31 • ndtv.com
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case2025-07-31 • canberratimes.com.au
Sydney fraud ringleaders charged over $38m luxury car loan scam2025-07-31 • freepressjournal.in
Maharashtra Cyber Fraud: Dharashiv Youth Duped Of ₹1.2 Lakh By Scammers Posing As Dubai Police & Relative2025-07-31 • thegoan.net
Online property fraud: Centre steps in, Shah responds in Konkani2025-07-30 • indiatoday.in
Rs 11 crore seized in Andhra liquor scam, sources link it to Jagan Reddy's party2025-07-30 • etvbharat.com
Five PWD Officials Arrested In Road Scam Linked To Journalist Mukesh Chandrakar's Murder2025-07-30 • timesofindia.indiatimes.com
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