money transfer scams

Chennai man loses Rs 12,600 to fake traffic police SMS scam

Chennai man loses Rs 12,600 to fake traffic police SMS scam

20 Jun 2025

1 min read

MP man held for duping Coimbatore youth of Rs 13 lakh

MP man held for duping Coimbatore youth of Rs 13 lakh

07 Jun 2025

1 min read

US sues Walmart for allowing money transfer scams worth $197 mn

US sues Walmart for allowing money transfer scams worth $197 mn

30 Jun 2022

1 min read

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