It was a scam akin to Russian Matryoshka dolls, where one lie hid another. The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated … Read more
Individuals are now eagerly awaiting their refunds as the deadline for filing Income Tax Returns (ITR) expires on July 31st. While some people have already gotten their reimbursements, others are still waiting. In the middle of this, a new sort of swindle has generated concerns, generating public anxiety. Fraudsters are emptying people’s bank accounts under … Read more
A fraudster transferred Rs 12.8 crore from the Noida authority’s bank account, which had been setup 15 days earlier with a Rs 200 crore deposit. The account was launched with a Rs 200 crore deposit, and the Noida authorities chose the Bank of India sector 62 branch to open fixed deposit (FD) accounts since it … Read more