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DeepNewz, mobile.
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Despite robust RBI frameworks and fraud monitoring, UPI-related scams persist as scammers carried out a fraud involving a fake FedEx agent, RBI letters, and the name of politician Nawab Malik. The scam highlights ongoing challenges in combating financial fraud.
Having written about multiple scams, nearly fell victim to one yesterday when a "CBP officer from El Paso" rang to tell me about "a suspicious package sent to my address from Mexico..." (1/2...)
Online FRAUD: Rs 4.8 crore LOST! How an MNC MD lost crores to cybertheft https://t.co/4tzQL2y0mK
Scammers are impersonating Postal inspectors on the phone — and asking targets $50K for phony drug trafficking charges https://t.co/RIfR75AB4p https://t.co/9tNl5VZ0Wz
