WebSep 6, 2024 · THANE: EOW, Thane police have arrested a man for duping 1,441 investors in a fake cryptocurrency scam likely to be of over Rs 250 crore and spread across India. Ritesh Panchal alias Ritesh ... WebJan 13, 2024 · There is one such entity SM Trade (Shree Mahakali Trade), which is promising huge returns on investment. SM Trade is said to be a company operated by Ritesh …
5 Financial Scams To Watch Out For In 2024 - CNBC
WebOct 23, 2024 · The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive … WebJun 23, 2024 · In Singapore, small and medium-sized enterprises (SMEs) are struggling to secure sufficient financing from traditional lenders, with most still largely relying on their personal networks to support their business, findings from a new study by cloud banking startup Mambu show. The Small Business, Big Growth report draws on results of a survey … build own website google
Investment scam reports rise by 193% in five years Financial Times
WebJan 28, 2024 · The results show that the current level of financial dissatisfaction increases the probability of being a victim of a financial scam. No other demographic or socio-economic factor is related to incidents of financial scams. Using the “big five personality traits,” this study finds that lower conscientiousness is the only personality trait ... WebAug 13, 2024 · The DHFL scam is India’s biggest financial fraud involving Rs 34,000 crore, in which a total of 17 banks have been defrauded by this home loan provider. According to an RBI estimate, the total credit of the Indian banking system was at Rs 120 lakh crore till May 2024. Here’re four biggest financial scams in India: The Rs 34,000-Crore DHFL Scam WebKUALA LUMPUR: Members of the public can now call National Scam Response Centre (NSRC) at 997 to report online financial scams. NSRC is a joint effort between the National Anti-Financial Crime Centre (NFCC), Police, Bank Negara Malaysia (BNM), the Malaysian Communications and Multimedia Commission (MCMC), as well as financial institutions … build own wedding ring