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Funds Transfer Scam

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Scams History

Reported Scams

1

News
Scam

Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

2

News
Scam

Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

Scams Roundup in USA October 2023

3

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Scams Roundup in USA October 2023

1.5 million us$ scam

4

Donation Scam
News

Scam Alert – Donation Of 1.5 Mill

5

News

Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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