State-run lender reports ₹ ₹270.57-crore worth loan fraud by Odisha-based firm to RBI; stock down 10% YTD
PNB: State-run lender reports ₹ ₹270.57-crore worth loan fraud by Odisha-based firm to RBI; stock down 10% YTD ...
Man cheats 3 of family of 10.6 lakh in shares scam
Mumbai: Goregaon police on Friday arrested a suspect for allegedly swindling three family members of Rs 10.6 lakh through ...
Student loses Rs 16 lakh meant for college fees in stock market scam: Here’s what happened
An 18-year-old college student recently fall victim to a stock market scam. Know how the scam unfolded and how to avoid ...
bangaloremirror.indiatimes9d
Woman loses Rs.5.67 cr to stock market scam
Lured by a fraudulent stock trading scheme ... and tracking the flow of funds through various bank accounts to unearth the full extent of the scam. Officials have also issued warnings to investors ...
Indiatimes11d
Police nab individual in Rs46L stock market fraud case
Mangaluru: Mangaluru CEN police have arrested a person involved in a stock market scam amounting to Rs 46 lakh ... funds were tracked to multiple bank accounts. A total Rs 10 lakh was traced ...
3 of same family lose ₹10.64 lakh in online scam
MUMBAI: Police arrested Vaibhav Ganpat Thombare for cheating a family of ₹10.64 lakh in a stock market scam. He induced them ...
The Pioneer8d
Cyber Crime Branch arrests accused in Rs 1.43 cr share market fraud
Bhopal’s Cyber Crime Branch has arrested an accused from Nagpur, Maharashtra, for providing bank accounts to a gang involved in defrauding people in the name of share market trading. The accused ...