Mumbai Investment Scam
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Mumbai Woman Among Several Duped Of Rs 2.97 Crore In Investment Fraud
Police have registered a case against nine persons for allegedly cheating a 42-year-old woman from Navi Mumbai and other persons of Rs 2.97 crore after promising them high returns in various investment schemes, an official said on Monday.
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Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
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Mumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Investment Scam, Files Police Complaint
As per reports, whenever the complainant attempted to withdraw the money, the accused would discourage him to prolong the fraud
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Sebi Helps US Regulator Bust Social Media Investment Scam
The 'Profit Paradise' scam was being run by two Indians -- one based in Mumbai and another in Hyderabad -- in the name of a 'High Yield Investment Product (HYIP)' wherein gullible investors were being enticed through pervasive social media pitches on Facebook, Twitter, Google Plus and YouTube.
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Did Dawood invest in 2G?
New evidence has led officials from the Enforcement Directorate (ED) to suspect that India's most wanted man played a prominent role in the country's biggest scam.Two bankers and a senior corporate executive were questioned by the ED recently in connection with the transfer of an estimated Rs 27,141 crore into banks in the country through foreign b...
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
Mumbai Woman Among Several Duped Of Rs 2.97 Crore In Investment Fraud
Police have registered a case against nine persons for allegedly cheating a 42-year-old woman from Navi Mumbai and other persons of Rs 2.97 crore after promising them high returns in various investment schemes, an official said on Monday.
-
Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
-
Mumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Investment Scam, Files Police Complaint
As per reports, whenever the complainant attempted to withdraw the money, the accused would discourage him to prolong the fraud
-
Sebi Helps US Regulator Bust Social Media Investment Scam
The 'Profit Paradise' scam was being run by two Indians -- one based in Mumbai and another in Hyderabad -- in the name of a 'High Yield Investment Product (HYIP)' wherein gullible investors were being enticed through pervasive social media pitches on Facebook, Twitter, Google Plus and YouTube.
-
Did Dawood invest in 2G?
New evidence has led officials from the Enforcement Directorate (ED) to suspect that India's most wanted man played a prominent role in the country's biggest scam.Two bankers and a senior corporate executive were questioned by the ED recently in connection with the transfer of an estimated Rs 27,141 crore into banks in the country through foreign b...
