Tag: scam
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Beware! Fraudulent ‘PAN 2.0’ Emails Circulating—Govt Issues Warning | Personal Finance News
New Delhi: The central government has warned taxpayers about a new scam involving fake emails that promise an upgraded “PAN 2.0” card. These emails...
₹450 crore TBVFL loan scam: 5 financial red flags borrowers must watch
In one of the biggest bank loan fraud investigations, the Enforcement Directorate (ED) carried out raids at 15 locations across Mumbai, Pune, Goa and...
$99 million wine scam: British national pleads not guilty to charges in US
A British man pleaded not guilty on Friday (July 11) in New York to charges he helped mastermind a nearly $100 million fraud whose...
93% Percent Investors Lost Money, Congress Targets SEBI In Jane Street F&O Scam
नई दिल्ली: कांग्रेस पार्टी ने भारतीय स्टॉक अनुरोध संकेतकों को कथित तौर पर हेरफेर करने से अमेरिकी ट्रेडिंग कंपनी जेन स्ट्रीट को रोकने के...
Cox & Kings ₹105 crore credit card scam: How to shield yourself from SBI-style frauds
एक चौंकाने वाले विकास में, एसबीआई कार्ड और भुगतान सेवाओं के कथित रूप से धोखा देने के लिए अन्य वरिष्ठ अधिकारियों के साथ एक...
