इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
🚨 बरेली का ‘नटवरलाल’ फिर सुर्खियों में
💰 5% मुनाफे का झांसा
📄 10.80 लाख की ठगी
📌 कन्हैया गुलाटी पर दर्ज हुई 11वीं FIR
⚖️ गैंगस्टर एक्ट की तैयारी
🔗 पूरी खबर पढ़ें:- https://zurl.co/IzQJP
#BareillyNews #FraudAlert #UPNews #InvestmentScam #CrimeNews 🚔
Dựng kịch bản đầu tư “ma”, cặp đôi ở TP Huế đã lừa đảo, chiếm đoạt hơn 5,6 tỷ đồng từ nhiều nạn nhân. Lợi dụng niềm tin, họ đưa ra các thông tin gian dối về lợi nhuận "khủng" để huy động vốn, trong khi bản thân đang làm ăn thua lỗ, không có khả năng trả nợ.
#LừaĐảo #InvestmentScam #Huế #TinTức #BịCáo #Scam #Fraud #VietnamNews
https://vtcnews.vn/dung-kich-ban-dau-tu-ao-cap-doi-chiem-doat-hon-5-6-ty-dong-ar993747.html
🚨 Cảnh báo: Hồ Quốc Anh – Chủ tịch HĐQT BBI – đang dùng ứng dụng BBI Mall “lùa gà” nhắm vào nhà đầu tư, hứa lợi nhuận 180%/năm (≈0,05%/ngày) để hút tiền lên tới tỷ đồng. Hãy thận trọng, tránh rơi vào bẫy hứa lợi nhuận siêu cao!
#BBIMall #Scam #InvestmentScam #Vietnam #HồQuốcAnh #CảnhBáo #LừaĐảo #ĐầuTư #CẩnThận #FinancialFraud
A staggering ₹1,500 crore has been lost to investment scams across Indian cities in just six months, with Bengaluru emerging as the worst hit. https://english.mathrubhumi.com/news/india/investment-scam-losses-india-u7897prz?utm_source=dlvr.it&utm_medium=mastodon #InvestmentScam #CyberCrimeIndia #OnlineFraud #BengaluruNews
Bóc trần chiêu 'mổ heo' – mô hình lừa đảo đầu tư xuyên biên giới: Kẻ lừa đảo không hành động nhanh rồi rút, mà kiên nhẫn xây dựng lòng tin, hoạt động xuyên quốc gia, sử dụng công nghệ blockchain để rửa tiền và thậm chí dùng lao động cưỡng bức nhằm mở rộng mạng lưới. Cảnh giác trước các lời hứa lợi nhuận cao bất thường!
#FinCrime #InvestmentScam #PigButcheringScam #Blockchain #CyberSecurity #LừaĐảoTàiChính #ĐầuTưLừaĐảo #MổHeo #AnNinhMạng #RửaTiền
Go big or go home!
London Metropolitan Police recovered 61,000 bitcoin worth ~ $6.7B - the world's biggest bitcoin seizure after convicting a Chinese national, Zhimin Qian, also known as Yadi Zhang, has of international fraud.
Between 2014 and 2017 Zhang led a large-scale scam in China which involved cheating more than 128,000 victims and storing the stolen funds in bitcoin assets. She escaped China to the UK in 2017. https://www.bbc.com/news/articles/cy0415kk3rzo
#Bitcoin #Cryptocurrencies #Crypto #UK #China #Fraud #Criminal #InvestmentScam #Scam
😱 Kế toán trưởng ở TP.HCM mất hơn 12 tỷ đồng sau 23 ngày tham gia sàn giao dịch ảo do bị lôi kéo từ một cuộc trò chuyện thuê nhà. Cẩn thận với các lời mời đầu tư online! ⚠️
#tàichính #đầutư #lừađảo #kiemtienonline #thugian #financialfraud #investmentscam #onlinemoney
मंडी: निधि कंपनियों की मनमानी से लोग परेशान, ग्राहकों का करोड़ों रुपया फंसा; पीड़ितों ने प्रशासन से की यह अपील
#News #financial #fraud #investmentscam
Pearls Agrotech Scam: 49 हजार करोड़ के घोटाले में कंपनी निदेशक गिरफ्तार, 10 राज्यों के निवेशकों से की थी ठगी
#News #investmentscam #PearlsAgrotech
Beware! Scammers target close-knit groups with fake investment schemes. If a friend or community member pitches an "opportunity," don't rush in! Verify the details and consult a trusted expert. Protect yourself from fraud and stay safe! 💰🚫 Learn more: https://consumer.ftc.gov/consumer-alerts/2025/08/when-investment-fraud-happens-familiar-places #InvestmentScam #FraudAlert #ConsumerProtection 🛡️
SCAM! Alert 🚨 || Don't Invest Money On This Type Of Digital Marketing Scam || Quality Zone Infotech
#ScamAlert #DigitalMarketingScam #OnlineFraud #StaySafeOnline #FakeInvestments #ScamAwareness #InternetScam #OnlineScam #InvestmentScam #DontGetScammed
Scammed via fake UTI or IPO WhatsApp group? You’re not alone.
Here are 10 red flags to spot such traps — with real ways to verify SEBI-safe brokers.
#investmentscam #SEBI #cybercrime
📬 Krypto-Betrugsring zerschlagen: Europol nimmt 42 Personen fest
#DarkCommerce #Krypto #Cybercrime #europol #FakeKryptoPlattformen #InvestmentScam #KryptoBetrug #OnlineAnlagebetrug https://sc.tarnkappe.info/d68ef2
📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c
What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
🚨 2WinTrade.com: Scam Alert or Legit Platform?
🔍 Is 2WinTrade.com a trustworthy trading platform or just another online scam? Explore detailed insights, user complaints, and potential risks associated with this entity. Stay informed and protect your investments!
🔗 Full Report: https://www.cybercriminal.com/check/2wintrade.com
#2WinTrade #OnlineScam #TradingFraud #InvestmentScam #FinancialSecurity #ScamCheck #FraudAwareness #CyberCriminal #RiskAlert #ScamPrevention
💰 Goldstone Financial: Trusted or Troubled? 💰
A deep dive into Goldstone Financial—unmasking hidden risks and potential red flags. Is your money safe? 🚨
🔗 Read more: https://www.cybercriminal.com/investigation/goldstone-financial
⚠️ #FinanceAlert #InvestmentScam #FraudWatch #FinancialNews #StaySafe #WealthManagement #MoneyMatters #ScamExposure #ConsumerProtection
Meliorate Limited: Questionable Operations Under Scrutiny
Meliorate Limited is facing serious allegations related to deceptive financial practices. Reports suggest misleading investment schemes and potential fraudulent activities that have raised red flags among financial watchdogs.
🔗 Full report: https://www.cybercriminal.com/investigation/meliorate-limited
#MeliorateLimited #FraudAlert #ScamWarning #FinancialFraud #InvestmentScam #StayVigilant #ScamAwareness #TransparencyMatters #ExposeTheScam #InvestorProtection #Awareness
