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Bookmarks

scams in india

7 posts
The Crypto Scams in India - What Are They and How Are We Fighting?
Learning 📖

The Crypto Scams in India - What Are They and How Are We Fighting?

Jan 1, 2023
Niharika Gupta Niharika Gupta Bhoraniya Huda Hifzur Rehman Bhoraniya Huda Hifzur Rehman
International Call Centre Scam Businesses in India |  How They Scam People?
🔍Insights

International Call Centre Scam Businesses in India | How They Scam People?

Aug 22, 2022
Kinnary Nensee Kinnary Nensee
DHFL Scam - The Complete Breakdown of the Biggest Scam in Indian History
🔍Insights

DHFL Scam - The Complete Breakdown of the Biggest Scam in Indian History

Jul 7, 2022
Shalini Rath Shalini Rath
Top 6 Bank Frauds of 2022 That You Should Be Aware Of
Collections 🗒️

Top 6 Bank Frauds of 2022 That You Should Be Aware Of

Jul 3, 2022
Abinaya Arangarajan Abinaya Arangarajan
AGB Shipyard Fraud: How the 'Biggest Banking Fraud of India' Was Unfolded?
🔍Insights

AGB Shipyard Fraud: How the 'Biggest Banking Fraud of India' Was Unfolded?

Mar 10, 2022
Manav Makhija Manav Makhija
The Curious Case of Ex-NSE Chief, Chitra Ramkrishna and Himalayan Yogi
🔍Insights

The Curious Case of Ex-NSE Chief, Chitra Ramkrishna and Himalayan Yogi

Mar 7, 2022
Harshit Verma Harshit Verma
The Revival of Punjab-Maharashtra Co-operative Bank
bank fraud

The Revival of Punjab-Maharashtra Co-operative Bank

Feb 11, 2021
Pratiksha Bajikar Pratiksha Bajikar
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