Tag archive for ‘investment fraud’
By admin On Thursday, January 9th, 2025
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Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...

By admin On Thursday, January 2nd, 2025
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Retired engineer loses Rs 2cr in online share trading scam – Times of India

Navi Mumbai: A 76-year-old retired engineer residing in Vashi was duped of Rs 2.03 crore in an online scam by cyber crooks offering high returns for online investment in share market trading.As More...

By admin On Monday, December 9th, 2024
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Bank Accountant Loses Rs 93 Lakh in Online Share Trading Scam | Mumbai News – Times of India

Navi Mumbai: A 39-year-old woman working as a bank accountant in Mumbai and residing in Kharghar was duped of Rs 93 lakh by cyber crooks in an online share market trading scam. An FIR of cheating More...

By admin On Tuesday, December 3rd, 2024
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Crackdown on ₹26 Lakh Cryptocurrency Scam in Thane: 20 Arrested from Jalna | Mumbai News – Times of India

Thane: The police have booked 20 people from Jalna for allegedly running a fake cryptocurrency investment fraud, cheating investors of ₹26.02 lakh in Thane.The total number of investors and the amount More...