The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …
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SEBI scam
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The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …
by Ananya Mehta -
FinancialInvestment Scams
Indore Police Uncover Fraudulent Share Advisory Scam, Arrest Four
by Ananya MehtaIn a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …
by Ananya Mehta