Category: SCAMMERS UNLIMITED

Tragic twist to case of financial fraud; victims attempt suicide in HC

Ahmedabad, July 29 (SocialNews.XYZ) In a dramatic and tragic incident, a Gujarat courtroom, full of lawyers, judges, and witnesses, witnessed…

2 years ago

Unmasking the lending mafia: India’s battle against Chinese scams

New Delhi, July 29 (SocialNews.XYZ) The Ministry of Electronics and Information Technology had, on February 5, banned 232 lending and…

2 years ago

Chinese syndicates denting Indian economy via loan apps: Expert

New Delhi, July 29 (SocialNews.XYZ) Chinese criminal syndicates and gangs are running scam operations in India and several such digital…

2 years ago

Uttarakhand cops crack Rs 300 cr fraud via 15 Chinese fake apps

New Delhi, July 29 (SocialNews.XYZ) The Uttarakhand Police this year exposed a massive fraud amounting to Rs 300 crore, carried…

2 years ago

How gullible investors were swindled by the Chinese in Rs 712 crore fraud

Hyderabad, July 29 (SocialNews.XYZ) An investment fraud to the tune of Rs 712 crore detected by the Hyderabad police last…

2 years ago

The Chinese are on the prowl to scam Indians using fake loan apps

New Delhi, July 29 (SocialNews.XYZ) In June this year, a complaint was lodged at the IFSO unit of the Delhi…

2 years ago

Laws victims can invoke against brains behind loan app frauds

New Delhi, July 29 (SocialNews.XYZ) Instances of loan application fraud with Chinese "involvement" are rapidly increasing, akin to the rapid…

2 years ago

Fatal attraction to loan apps turns out to be a worry for Karnataka cops

Bengaluru, July 28 (SocialNews.XYZ) On July 12, Tejas, a topper studying for the sixth semester in mechanical engineering at the…

2 years ago



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