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Scam-news, Latest Marathi News

Mumbai : Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested

Mumbai : Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud

Pune : Pune Puncture Scam: Man Duped of Rs 6,500 at Repair Shop in Koregaon Park; Here's What Exactly Happened

National : PAN Card Scam: IPPB Customers Targeted in New Phishing Attack – Know How It Works and How To Stay Safe

Mumbai : Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation

Nashik : Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh

Mumbai : Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns

Mumbai : Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped

Nashik : Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise

Thane : Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding