ORM monitoring

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Mat

Fraud / Scam · Fake loan agent · Concerned

𝐂𝐲𝐛𝐞𝐫 𝐂𝐫𝐢𝐦𝐞 𝐔𝐧𝐢𝐭 𝐇𝐲𝐝𝐞𝐫𝐚𝐛𝐚𝐝 𝐀𝐫𝐫𝐞𝐬𝐭𝐞𝐝 𝐓𝐡𝐫𝐞𝐞 𝐀𝐜𝐜𝐮𝐬𝐞𝐝 𝐢𝐧 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐫𝐫𝐞𝐬𝐭 𝐅𝐫𝐚𝐮𝐝 Hyderabad Cyber Crime Police apprehended three accused A-1 Thota Srinivasa Rao s/o Late VeeraShankerRao, Age: 59 years, Occ: Physiotherapist, R/o Kattevaram, Tenalimandal, Guntur, A-2 La

Fraud / Scam · Fake loan agent · Informative

Nizamabad: C P Sai Chaitanya IP Warns Public Against Multi-Level Marketing Scams; Key Suspect Arrested Nizamabad, 20 November (Shoukat-PMI) — Nizamabad Police Commissioner Mr. Sai Chaitanya has warned the public not to fall into the trap of multi-level marketi

Fraud / Scam · Phishing / OTP fraud · Cautious

I4C or LEA officials never issues such warning letters to organizations or individuals. If you receive such emails, always verify their authenticity to avoid falling to scams. Report cyber fraud at 📞1930 or cybercrime.gov.in. #I4C #AapkaCyberDost #FakeLetterSc

Fraud / Scam · Phishing / OTP fraud · Concerned

Several major banks are currently facing fraud accusations, ranging from foreclosure auction manipulation to insider bribery and large-scale loan scams. Here’s a breakdown of the most notable cases making headlines in 2025: 🏦 Major Fraud Allegations Against Ba

Fraud / Scam · Fake loan agent · Concerned

WhatsApp Image Scam: How A Single Click On A Picture Cost A Man Over Rs 2 Lakh. Online scams are becoming sophisticated day by day, that even a seemingly harmless activity can cost you a fortune. Imagine you receive a picture on WhatsApp from an unknown number

Fraud / Scam · Phishing / OTP fraud · Concerned

Hindi mo alam Kong na appreciate Nila Yun, o hindi the way Kung paano ka mag approach sa kanila, pero nagulat ako sa customer ko na Yun, may pakindat pa,😂😂😂 Hmmmmmmmm🤔🤔🤔🤔 Wafu pa nmn si sir 😂😂😂 #pleaselikeshareandsubscribeworking #followersreelsfypシ゚viralシfypシ

Customer Service · Helpline / contact enquiry · Informative

𝗠𝗿. 𝗟. 𝗦. 𝗧𝗿𝗶𝗽𝗮𝘁𝗵𝗶 𝗮𝘁𝘁𝗲𝗻𝗱𝗲𝗱 𝘁𝗵𝗲 𝗔𝘄𝗮𝗿𝗲𝗻𝗲𝘀𝘀 𝗣𝗿𝗼𝗴𝗿𝗮𝗺 𝗶𝗻 𝘁𝗵𝗲 𝗽𝗿𝗲𝘀𝗲𝗻𝗰𝗲 𝗼𝗳 𝘁𝗵𝗲 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗠𝗮𝗻𝗮𝗴𝗲𝗿 𝗼𝗳 𝗖𝗮𝗻𝗮𝗿𝗮 𝗕𝗮𝗻𝗸 𝗮𝗻𝗱 𝗵𝗶𝘀 𝘁𝗲𝗮𝗺 𝗮𝘁 𝗖𝗶𝗿𝗰𝗹𝗲 𝗢𝗳𝗳𝗶𝗰𝗲, 𝗟𝘂𝗰𝗸𝗻𝗼𝘄. 𝑳𝒖𝒄𝒌𝒏𝒐𝒘, 𝑵𝒐𝒗𝒆𝒎𝒃𝒆𝒓 1, 2025: A high-level meeting on cyber fraud awareness and digital security was held in Lucknow un

Fraud / Scam · Fake loan agent · Concerned

My dear Facebook friends this is to inform you that I was taken away the amount 19000 Rs. at 12:15 PM, 1 July 2025 from my Phonpe Account by the financial online fraud pretending Airtel Customer Care staff, Contact Number 08521418072 taking from Google in the

Fraud / Scam · Phishing / OTP fraud · Concerned

The victim, a 30-year-old unemployed male from Hyderabad, received an automated phone call from DHL International Express Service (+96868819790). The call stated that the victim’s DHL parcel had been canceled because it had reached its maximum range. The victi

Fraud / Scam · Fake loan agent · Informative

Canara Bank ATM Card Apply Kaise Kare 2025 | How to Apply Canara Bank ATM Card | ATM Card Apply Contact info :- http://instagram.com/supertechnicalsirji40 https://www.facebook.com/acchelal.acchelal.169 My Telegram Channel Link -: https://t.me/supartechniaclsir

Fraud / Scam · Phishing / OTP fraud · Hopeful

Ji haan dosto Aaj hum review karne waale hai canara bank ke personal loan ka toh agar aapko yeh video achi Lage toh is video ko like and humaare channel ko subscribe karna mat bhoolna love you all Topics Covered In This Video 1.Canara Bank Personal Loan 2.Cana

Fraud / Scam · Fake loan agent · Hopeful