DossierENTITY

UPI ID

Coverage of UPI ID in the Nexus archive.

Earliest in view: Jun 24 · 15:09 UTCMost recent: Jun 24 · 15:09 UTC

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CRIMEJun 24 · 15:09 UTCR/SCAMS
[IN] Definitely You Will Fall for This Loan Scam | Fake Moneyview App Exposed | Lumir S Vinod
Adwaith fell victim to a fake loan scam via the Moneyview app, which deposited unexpected funds with a 50% interest repayment demand. The scam, linked to a fake company 'Benzer Finance' and based in North India, exploited his bank account and UPI ID, changing payment details frequently to evade detection.