Tag: scam

In 2016, Ruja Ignatova, a Bulgarian-born German businesswoman, addressed an enthusiastic crowd at Wembley Football Arena in the United Kingdom. ...

Assam Police arrested two individuals in connection with a massive Rs 2,200 crore financial scam involving fraudulent online stock market ...

The Mumbai Crime Branch arrested Ashish Shah, 44, from Versova, Andheri, for allegedly defrauding people of over ₹170 crore by ...

A data breach exposed the personal information of about 7.9 million customers of Mumbai-based stock broking firm Angel One. The ...

Quant Mutual Fund has strategically diversified its holdings across numerous companies, showcasing significant stakes in various sectors within the Indian ...

 Navigating Stock Market Scams: Protecting Your Investments in India Recently, a 71-year-old retired financial professional from Mumbai lost around Rs ...

Bengaluru: Government Document Reveals Happiest Minds Technologies Ltd Linked to Karnataka Valmiki Corporation Scam Bengaluru: A bank account associated with ...

Delhi police arrested a 29-year-old man, Mohammad Daud, on Wednesday for allegedly duping a woman out of Rs 23.5 lakh ...

A massive financial investment scam has shaken Oshiwara, with an estimated value exceeding Rs 200 crore. This has prompted numerous ...

The Enforcement Directorate (ED) announced on Friday that a partner in the Dubai-based firm behind the Mahadev betting app orchestrated ...