You Searched For "financial scams in India" and got 20 results
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Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
19 members of a family booked for duping siblings of over ₹1 crore in cryptocurrency scheme
Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…
PTI
63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice
A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations
Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…
ANI
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
Noida woman invests in stock market via an app, loses over Rs 69 lakh as it turns out to be a scam
A 32-year-old woman from Greater Noida lost over Rs 69 lakh to scammers posing as stock market advi…
Income Tax department issues warning to taxpayers, asks them to stay safe from ITR Refund scams
There has been an increase in scams targeting Indian taxpayers after the Income Tax Return filing d…
Bengaluru couple loses Rs 1.5 crore while investing online, recovers most money with help of Police
An online scam led to a Bengaluru couple losing Rs 1.53 crore. The fraudsters, operating from the U…
EBITDA of Adani Group companies surged by 32.87% year-on-year to ₹22,570 crore
Group of companies for Q1 FY25.
ANI
India's CWG medal hopes dented: Cricket, shooting, wrestling axed
In a significant setback to India's medal aspirations at the upcoming Commonwealth Games, crucial s…
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
Quishing on the rise – Be alert while scanning payment QR codes
Digital payments have grown by leaps and bounds in India over the past few years, with unified paym…
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
Chinese syndicates to keep hurting India via loan app scams: Cyber expert
Chinese criminal syndicates and gangs operating digital loan shark scams are expected to further de…
At ₹100 crore, OYO posts FY24 as maiden profitable fiscal: Founder
"While a delighted customer or a hotel partner brings the biggest smile on my face, our first c…
PTI
IIFL Securities Q4 profit more than doubles to ₹180 crore
Total income surged 74 per cent year-on-year to Rs 704.4 crore for the quarter under review fro…