Gujarat Samachar
Gujarat Samachar @gujratsamachar ·
Finance manager booked for ₹17.36 lakh embezzlement at Ahmedabad hotel #financialfraud #financialscam #fraudsters #ahmedabad #ahmedabadnews #gujaratnews english.gujaratsamachar.com/news/gujarat/f…
Finance manager booked for ₹17.36 lakh embezzlement at Ahmedabad hotel

A finance manager has been booked for allegedly embezzling over ₹17 lakh from a hotel in the city by falsifying expense records and diverting company funds into personal and third-party bank accoun...

From english.gujaratsamachar.com
269
LokMarg
LokMarg @LokMarg ·
SC Pulls Up Investigating Agencies For 'Reluctance' In Anil Ambani-Linked Financial Probe #RelianceHomeFinance #FinancialScam #AnilAmbani #SupremeCourt #CJISuryaKant lokmarg.com/sc-pulls-up-in…
SC Pulls Up Investigating Agencies For 'Reluctance' In Anil Ambani-Linked Financial Probe - Lokmarg

The Supreme Court, while hearing a PIL concerning alleged financial irregularities and fund siphoning involving entities linked to Anil Ambani, including Reliance Home Finance Limited, orally...

From lokmarg.com
77
Gujarat Samachar
Gujarat Samachar @gujratsamachar ·
Senior citizen in Ahmedabad loses ₹47 lakh in cyber fraud impersonating NPCI officials #ahmedabadnews #financialscam #fiannacialfraud #cyberscam #cyberfraud #gujarat #gujaratnews english.gujaratsamachar.com/news/gujarat/s…
Senior citizen in Ahmedabad loses ₹47 lakh in cyber fraud impersonating NPCI officials

A 73-year-old retired woman from Ahmedabad has alleged that she was duped of more than ₹47 lakh by a group of cyber fraudsters who impersonated officials of the National Payments Corporation of...

From english.gujaratsamachar.com
199
SuryaPrakash Loonker
SuryaPrakash Loonker @sploonker ·
#CyberFraud stopped. #FinancialScam stopped. It's important to catch #DigitalArrest fraudsters scamsters.
Bigul Chugh Bigul Chugh @bigulchugh ·
Just marked safe from a Scam My wife got a call from someone saying i asked him to send some money to her. He sent a SMS stating ₹10 test transaction done and SMS notification came. Then he sent another SMS of 30K and same moment was like ohh sent 30K instead of 3K please ediately. He kept insisting she transfer the money while staying on the call. My wife said can't do on call let me cut call and do. She called me and asked if i asked anyone to send money to her account. I told her its fraud.. check Bank balance not SMS.. The fraudster kept calling repeatedly for the next 15 minutes… then gave up and likely moved on to the next target. Another reminder of how convincing these scams have become.
17
TV13 Gujarati
TV13 Gujarati @tv13gujarati ·
Gujarat | શેરબજારમાં 3 લિસ્ટેડ કંપનીઓમાં કૃત્રિમ ઉછાળાનું કૌભાંડ અંદાજે 2,000 કરોડ રૂપિયાનું હવાલા કૌભાંડનો પર્દાફાશ ED અને પોલીસે સંયુક્ત કાર્યવાહીમાં ચોંકાવનારો ખુલાસો અમદાવાદ સહિત અનેક શહેરોમાં કૌભાંડને પગલે EDના દરોડા #StockMarketFraud #ListedCompanies #FinancialScam #HawalaScandal#EDRaid #AhmedabadNews #tv13gujarati
194
ArinOmPawar
ArinOmPawar @ArinOmPawar2003 ·
Replying to @ArinOmPawar2003
@kunal492001 हिमायनी पुरी का मुख्य काम केमेन आइलैंड में शेल कंपनियां रजिस्टर करना और अरबों का फंड जुटाकर गायब होना रहा है। 'Realm Partners' और 'Cerrano Capital' जैसी कंपनियों के जरिए निवेशकों को चूना लगाया गया। क्या भारत सरकार ऐसे लोगों को बचा रही है? (2/3) #FinancialScam #CongressIndia
1
11
Posco
Posco @PoscoJohn ·
Replying to @NJWealth
@NJWealth The leadership doesn't care. They are only after your money. No response from them even after escalating the issue. Customer service stops talking mid way and disconnects. Please do not invest with these folks and save your money and peace #financialscam
2
Livy @ ☭ Antifascist🌹
Livy @ ☭ Antifascist🌹 @Ras_hmi_Tweet ·
ഇത് വയനാട്ടിൽ കോൺഗ്രസ്‌ ചെയ്ത അതെ ചതി ആണല്ലോ... താനും കുടുംബവും ഒറ്റപ്പൈസ പോലും എടുത്തിട്ടില്ലെന്നു ബിജെപി കൗൺസിലർ അനിൽ ആത്മഹത്യാക്കുറിപ്പിൽ പറയുന്നു. #InvestorFraud #FinancialScam #KeralaNews #InvestmentScam #newsmalayalam24x7 #newsmalayalamtv
1
8
846