Financial Fraud's Victims Welfare Association

24/11/2024

https://thevocalnews.com/noida/noida-police-busts-fake-document-racket-7-arrested/cid15755950.htm

Noida Police has uncovered a major fake document racket led by a gang involved in creating fraudulent rent agreements, notarized documents, and bank accounts

05/11/2024

https://www.facebook.com/100064583180417/posts/963244725838291/

Now to save themselves from law and police distributors are taking help of loopholes

15/08/2024

https://fij.ng/article/how-security-guard-lost-his-car-wife-after-he-was-lured-to-benin-republic-by-qnet-scammers/

Olubunmi Fadogba was at work in April 2023 when he first received a call from Joseph Nwafor, an old-time friend and a junior colleague...

18/07/2024

https://www.msn.com/en-in/news/India/pakistani-operatives-run-ponzi-scams-to-fuel-terrorism-in-india-security-agencies-reveal/ar-BB1qa7qJ?ocid=msedgntp&pc=HCTS&cvid=bfbf49fcd8354c4aa9403b6dcf1b047b&ei=33

Mumbai: The officials from the central government’s security and intelligence apparatus have uncovered a new financial operation by Pakistani Intelligence Operatives (PIOs) aimed at raising funds in India for terror activities and other anti-national activities. According to the intelligence sourc...

15/03/2024

https://www.facebook.com/share/fYXwSxvSd813753z/?mibextid=oFDknk

https://x.com/Lifebsimple/status/1768190734606164270?t=UaTOGERTOvZacifr2guE1w&s=08

👆everyone requested to repost the above and share this important message on all social media platforms 🙏

02/01/2024

https://www.facebook.com/banqnet/posts/pfbid02UMZK4LtupiqudU6taESX3V5NzgyXCjFykHYNcvWAvJ9ujn6HoJ7BHn7ABz3dUd7Cl

09/10/2023

https://x.com/gurupreetanand/status/1711409085659451515?t=KKMfDf47H8Azbnq8e23jpA&s=08

👆all are requested to repost and tag others... It's very important 🙏

20/07/2023

మల్టీ లెవల్ మార్కెటింగ్ మోసాలు నిత్యం ఏదో మూలన వెలుగులోకి వస్తున్నాయి. ఆంధ్రప్రదేశ్, తెలంగాణ సహా దేశవ్యాప్తంగ....

13/06/2023