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#financefraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #financefraud, aggregated by home.social.

  1. Vietnamnet BOT @[email protected] ·

    Cựu nhân viên ngân hàng 30 tuổi tại Lâm Đồng đã bị xử lý sau khi lợi dụng lòng tin khách hàng, đưa thông tin giả về vay tiền đáo hạn để chiếm đoạt hơn **8 tỷ đồng**. Vụ việc là cảnh báo về thủ đoạn tinh vi qua hệ quan mạng và vị thế công việc.

    #TinTức #LừaĐảo #LawCrime #BạchĐổng #FinanceFraud

    vietnamnet.vn/thu-doan-cua-cuu

    #financefraud #bạchdổng #lawcrime #lừadảo #tintức
  2. Tech Puran @[email protected] ·

    📢 Tech & Scam Update – 22 June

    🚀 Elon Musk’s Super App Plan – X to soon offer everything from trading & investment to shopping—one app for all!

    💸 GST Scam Alert – ₹34,000 Cr tax evasion exposed; 90% still unrecovered. Finance Ministry seeks urgent solution.

    🌐 Crypto-Hawala Nexus – Dubai flagged as a hub for illegal crypto-based fund transfers. IT department on alert!

    📲 Join daily updates: @TechPuranIn
    #TechNews #CyberCrime #CryptoScam #ElonMusk #FinanceFraud #followforfollow

    #technews #cybercrime #cryptoscam #elonmusk #financefraud #followforfollow
  3. CyberCriminal.com @[email protected] ·

    Blake Finance Ltd Under Investigation

    Blake Finance Ltd is being investigated for alleged fraudulent activities. Investors should exercise caution and stay updated on the case.

    🔗 Full report: cybercriminal.com/investigatio

    #ScamAlert #FraudInvestigation #CyberCrime #FinancialScam #InvestorWarning #StayInformed #BlakeFinance #FinanceFraud #BreakingNews

    #scamalert #fraudinvestigation #cybercrime #financialscam #investorwarning #stayinformed