Tag: scam

IDFC First Bank recently uncovered a major financial scam involving ₹590 crore at its Chandigarh branch. This issue surfaced when ...

A man from Bhuj, Gujarat, lost over ₹16 lakh in a WhatsApp-based stock investment scam highlighting the rising cases of ...

In a major cyber fraud case, a 65-year-old retired lawyer and former Larsen & Toubro official from Mumbai was tricked ...

In a major development shaking up India’s stock market, the Securities and Exchange Board of India (SEBI) has barred Gensol ...

Reports from rural areas confirm that thousands of ATMs have been out of cash for the past three days, creating ...

A new scam called the "call merging scam" is targeting unsuspecting individuals and draining their bank accounts. Scammers trick victims ...

Mumbai Police have booked Hitesh Praveenchand Mehta, former GM of New India Co-op Bank, for allegedly siphoning off Rs 122 ...

A scam involving Torres Jewelry in Mumbai has left many investors in distress. The owner of Torres Jewelry allegedly fled ...

Ketan Parekh and his associates have been accused of front-running trades of US-based Capital Group's funds. On January 2, 2025, ...

The Gujarat Crime Investigation Department (CID) has summoned Shubman Gill and three other Gujarat Titans (GT) cricketers. They are involved ...