Financial scams targeting Indians

[Bapun]

New thread to share financial scams happening across our country.

https://twitter.com/x/status/1783014709182030150

 

[Siddarth27]

https://twitter.com/x/status/1783040680866070949

 

[iDJ]

This is a long video. But it is eye opening. I have came across scams which I didn't even knew existed.

 

[Siddarth27]

Head of private firm loses ₹72 lakh after being lured into putting SIM in free mobile phone in Bengaluru

Head of private firm loses â¹72 lakh after being lured into putting SIM in free mobile phone

The problem began when he got a call from a man promising a free credit card from a leading private bank.

www.thehindu.com

 

[Bapun]

The police have registered a complaint and a total of ₹12.60 lakh in the bank accounts of the suspects and their associates have been frozen. Police officials aware of the matter said that nearly 72% of the cheated amount has been put on hold.

Gurugram resident duped of ₹15.50 lakh

The police have registered a complaint and a total of ₹12.60 lakh in the bank accounts of the suspects and their associates have been frozen. Police officials aware of the matter said that nearly 72% of the cheated amount has been put on hold.

www.hindustantimes.com

 

[Bapun]

A 48-year-old coaching class owner in Thane district was duped of more than ₹1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said on Wednesday.

Coaching class owner loses ₹1.88 crore to stock trading WhatsApp group scam

A 48-year-old coaching class owner in Thane district was duped of more than ₹1.88 crore in a share trading scam that started with the membership of a WhatsApp

www.businessinsider.in