In a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by …
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Motilal Oswal
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Fake Financial Services ScamsFinancial
Former Motilal Oswal Employee Arrested for Rs1.58 Crore Fraud
by Ananya MehtaA 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, …
by Ananya Mehta -
Phishing Scams
Udupi Police Arrest Four for Cheating Rs 33.10 Lakh in Online Trading Scam
by Ananya MehtaThe Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as …
by Ananya Mehta -
Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta