MUMBAI: A 63-year-old retired banker lost Rs 1.35 crores in an online investment fraud involving fake IPOs, call options and ...
A 68 year old woman from Mumbai’s Andheri West has alleged that she was duped of ₹3.71 crore in a digital arrest scam in ...
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out ...
The ED on Tuesday said it has attached fresh assets worth more than Rs 100 crore of former Chhattisgarh excise commissioner ...
Raipur Zonal Office on Tuesday said that they have attached movable and immovable assets totalling Rs 38.21 crore belonging to Niranjan Das, IAS (then Excise Commissioner) and 30 other excise ...
The Anti-Red Tape Authority (ARTA) said Friday it has launched an investigation into a complaint over the Home Development ...
Markets regulator Sebi on Wednesday approved a comprehensive overhaul of mutual fund regulations, introducing changes to the ...
A 63-year-old retired banker from Kanjurmarg (West) fell victim to a sophisticated online investment fraud, losing Rs 1.35 ...
A 68-year-old retired woman in Mumbai was duped of over Rs 3 crore after fraudsters impersonated former CJI DY Chandrachud ...
An 85-year-old city resident was duped of Rs 9 crore by fraudsters who put him under so-called digital arrest by claiming that his bank account had been used for money laundering and transfer of funds ...
A Youtube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired ...
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Triangle scams: The silent threat that could derail P2P innovation
Tatiana Melushkane analyses the rise of triangle scams, the threats they pose and the countermeasures P2P platforms must ...
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