A former employee of Motilal Oswal Financial Services Ltd was arrested by Dadar police on Wednesday for allegedly siphoning off approximately Rs1.58 crore from a customer’s demat account. The accused, …
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customer fraud
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Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …
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Business & Job Opportunity Scams
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
by Ananya MehtaIn a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S. Sivaraja Arrested for Siphoning ₹3.82 Lakh from Customers
by Ananya MehtaS. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …
by Ananya Mehta