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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
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.