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Investment Scam

Investment Scam, News

Investment scam, Latest News

Bollywood Actors Shreyas Talpade and Alok Nath Booked in ₹5 Crore Investment Fraud Case - Hindi News | Bollywood Actors Shreyas Talpade and Alok Nath Booked in ₹5 Crore Investment Fraud Case | Latest national News at Lokmattimes.com

National :Bollywood Actors Shreyas Talpade and Alok Nath Booked in ₹5 Crore Investment Fraud Case

Bollywood actors Shreyas Talpade and Alok Nath have landed in fresh controversy after a case was filed against them ... ...

Mumbai: Chembur Businessman Duped of Rs 1.06 Crore in Fake High-Return Investment Scheme - Hindi News | Mumbai: Chembur Businessman Duped of Rs 1.06 Crore in Fake High-Return Investment Scheme | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Chembur Businessman Duped of Rs 1.06 Crore in Fake High-Return Investment Scheme

  A shocking case of financial fraud has come to light in Mumbai’s Chembur area, where a local businessman ... ...

Mumbai Cyber Police Arrest Second Accused in Rs 4.12 Crore Share Market Fraud - Hindi News | Mumbai Cyber Police Arrest Second Accused in Rs 4.12 Crore Share Market Fraud | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Cyber Police Arrest Second Accused in Rs 4.12 Crore Share Market Fraud

  The South Cyber Police Station of the Mumbai Crime Branch has arrested the second accused in a major ... ...

Share Market Investment Scam: Nagpur Couple Dupes 19 Investors of Rs 2.37 Crore, Absconding - Hindi News | Share Market Investment Scam: Nagpur Couple Dupes 19 Investors of Rs 2.37 Crore, Absconding | Latest nagpur News at Lokmattimes.com

Nagpur :Share Market Investment Scam: Nagpur Couple Dupes 19 Investors of Rs 2.37 Crore, Absconding

A couple operating under the name Mahalaxmi Financial Services has allegedly cheated more than 19 investors of over 2.37 ... ...

Nashik: Man Posing As Taxi Driver Arrested for Investment Fraud Across Maharashtra and Andhra Pradesh - Hindi News | Nashik: Man Posing As Taxi Driver Arrested for Investment Fraud Across Maharashtra and Andhra Pradesh | Latest nashik News at Lokmattimes.com

Nashik :Nashik: Man Posing As Taxi Driver Arrested for Investment Fraud Across Maharashtra and Andhra Pradesh

The Vedantnagar Police on Monday arrested Vishal Chaudhary (32), who had cheated several people in Maharashtra and Andhra Pradesh ... ...

Mumbai: Retired Banker Loses Money in Cyber Fraud; Case Registered in Vile Parle - Hindi News | Mumbai: Retired Banker Loses Money in Cyber Fraud; Case Registered in Vile Parle | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Retired Banker Loses Money in Cyber Fraud; Case Registered in Vile Parle

Cyber fraudsters are luring citizens with lucrative offers, and even educated people are falling prey to their traps. In ... ...

45-Year-Old Thane Man Duped of ₹5 Crore in Fake Stock Market trading Scam - Hindi News | 45-Year-Old Thane Man Duped of ₹5 Crore in Fake Stock Market trading Scam | Latest mumbai News at Lokmattimes.com

Mumbai :45-Year-Old Thane Man Duped of ₹5 Crore in Fake Stock Market trading Scam

In yet another case of online fraud, cyber criminals duped a 45-year-old man from Thane’s Manpada area of more ... ...

Mumbai: Police Bust Rs 43.76 Crore Gold Investment Scam; Three, Including CA, Arrested - Hindi News | Mumbai: Police Bust Rs 43.76 Crore Gold Investment Scam; Three, Including CA, Arrested | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Police Bust Rs 43.76 Crore Gold Investment Scam; Three, Including CA, Arrested

Mumbai’s LT Marg police have busted a multi-crore gold investment scam, arresting three traders — among them a chartered ... ...