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Serious Fraud Investigation Office. The Serious Fraud Investigation Office ( SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.
It was inaugurated in New Delhi in January 2020 by Amit Shah, the Home Minister of India. In June 2020, on the recommendation of I4C, the Government of India banned 59 Chinese origin mobile apps. In October 2023 Google launched DigiKavach to protect Indian users from online fraud, to work with Indian Cyber Crime Coordination Centre.
What phone number can I call to report a spam call? You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam?
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Give Us Call. For Verizon Support. 1-800-VERIZON. Español del cliente y ayuda técnica: 1-866-885-5117. AOL TTY service for the deaf or hard-of-hearing: 1-800-759-3323 (Must have TTY-enabled equipment) Contact AOL Page details: Hours of Operations: Billing/Account Support, Mon-Fri: 8am-1am EST; Technical Support, 24 x 7.
Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
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