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Investment Scam

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Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe - Hindi News | Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe

A major financial fraud has come to light at the Jai Maa Ambe Co-operative Credit Society Limited in Mulund, ... ...

Mumbai: Two Arrested for Rs 3.63 Crore Share Market Investment Scam - Hindi News | Mumbai: Two Arrested for Rs 3.63 Crore Share Market Investment Scam | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Two Arrested for Rs 3.63 Crore Share Market Investment Scam

In a significant crackdown on financial fraud, the South Region Cyber Police of Mumbai have arrested two individuals for ... ...

Mumbai: Bhojpuri Actor Sushil Singh Duped of Rs 8.75 Lakh in Cyber Fraud; Case Registered Against Six - Hindi News | Mumbai: Bhojpuri Actor Sushil Singh Duped of Rs 8.75 Lakh in Cyber Fraud; Case Registered Against Six | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Bhojpuri Actor Sushil Singh Duped of Rs 8.75 Lakh in Cyber Fraud; Case Registered Against Six

A case of cyber fraud amounting to ₹8.75 lakh has come to light in Mumbai’s Bangur Nagar area, involving ... ...

Mumbai: Woman Who Helped Nab Dawood Ibrahim's Aide Falls Victim to Cyber Fraud, Loses Rs 23 Lakh - Hindi News | Mumbai: Woman Who Helped Nab Dawood Ibrahim's Aide Falls Victim to Cyber Fraud, Loses Rs 23 Lakh | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Woman Who Helped Nab Dawood Ibrahim's Aide Falls Victim to Cyber Fraud, Loses Rs 23 Lakh

A woman who once played a key role in assisting authorities in catching an associate of underworld don Dawood ... ...

Sangli Scam: Couple Booked for Rs 30 Lakh Fraud Under Investment Protection Act in Miraj - Hindi News | Sangli Scam: Couple Booked for Rs 30 Lakh Fraud Under Investment Protection Act in Miraj | Latest maharashtra News at Lokmattimes.com

Maharashtra :Sangli Scam: Couple Booked for Rs 30 Lakh Fraud Under Investment Protection Act in Miraj

A couple from Miraj has been booked under the Investment Protection Act for allegedly defrauding a government employee of ... ...

Mumbai: Woman Duped of ₹40 Lakh Through 'World Cup Special' Investment Scheme; Accused Arrested - Hindi News | Mumbai: Woman Duped of ₹40 Lakh Through 'World Cup Special' Investment Scheme; Accused Arrested | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Woman Duped of ₹40 Lakh Through 'World Cup Special' Investment Scheme; Accused Arrested

A woman was allegedly defrauded of approximately ₹40 lakh after being lured into investing in a so-called “World Cup ... ...

Mumbai: Man Held for Rs 2 Crore Fraud Through Fake Finance Schemes In Govandi - Hindi News | Mumbai: Man Held for Rs 2 Crore Fraud Through Fake Finance Schemes In Govandi | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Man Held for Rs 2 Crore Fraud Through Fake Finance Schemes In Govandi

The Govandi Police have arrested a man for allegedly duping several people by luring them with the promise of ... ...

Mumbai: Businessman Arrested for Cheating Doctor of Over Rs 4 Crore Under Pretext of Investment - Hindi News | Mumbai: Businessman Arrested for Cheating Doctor of Over Rs 4 Crore Under Pretext of Investment | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Businessman Arrested for Cheating Doctor of Over Rs 4 Crore Under Pretext of Investment

A 59-year-old doctor from Mumbai was allegedly duped of more than Rs 4 crore by a businessman under the ... ...