July 14, 2020
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2019/07/07 · According to India’s leading newspaper, The Times of India, the police received a complaint about over a $14 million crypto fraud from multiple victims but the amount and the number of victims reported by the police are likely to be much bigger as investigated by the state’s Criminal Investigation Department (CID).

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An arrest has been made in India in connection with forex fraud. In the most recent case, police in Mumbai took a man into custody after he was alleged to have spearheaded a money laundering scheme involving fake Currency Declaration Forms, or CDFs.

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2019/06/28 · Forex Trading In India Is Legal Or Not? Trade-in Forex market is done on the margin trading principles that means you can trade with a relatively smaller deposit for a bigger amount. In order to save foreign reserve and save country people from loss, RBI restricted forex trading.

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In August 2017, the City of London Police shut down a “cryptocurrency business” that was cold-calling people to sell fake digital currency. Victims were cold-called and persuaded to purchase non-existent cryptocurrencies. Nine victims came forward to the UK firm, Action Fraud, with combined losses exceeding £150,000.

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Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael …

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2018/03/20 · I am submitting the case against: Forex trading in India - Online Forex Currency Trading Broker - MTrading My Case is: I took IB in month of OCT'2014 with company of MTRADING india, on 1st month i received my IB revenue cash in india local currency on time with amount of 912.55 USD, now company is not giving my next month IB commission of 1574 USD.

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Read more about Forex scam traced to HDFC Bank a/cs on Business Standard. More arrests of those involved in the case, besides six made by CBI and ED, are expected in the coming days

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2018/07/28 · "The accused were running a bogus foreign exchange (Forex) platform to lure people for investing money in the foreign exchange trade," Dumbare said. Explaining the modus-operandi, deputy commissioner of police (detection) Dilip Sawant said, "They created a website 'MONEY TRADING.COM' and promised to give handsome returns.

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The following is a list of scandals in India since independence, including political, financial and corporate scandals.Entries are arranged in reverse chronological order by year (or decade, for older scandals). The year, or decade, is when the scandal was first reported.

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2018/04/04 · BoB sat on Rotomac case for 2 years, ran to CBI after Nirav Modi scam broke 21 Feb, 2018, 05:22AM IST The public sector bank remained silent for two years despite facing a Rs 6,172 crore forex scam in 2015 in which money was sent from India to Hong Kong for import of cashewnuts, pulses and rice, but nothing was imported and the money was deposited in 59 accounts of several firms.

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Loan frauds increased year-over-year to Rs 64,548 crore in 2019 from Rs 22,558 crore, even as frauds in other segments such as debit & credit cards, online banking and forex declined. State Bank of India reported fraud of ₹25,400 crore followed by Punjab National Bank of ₹10,800 crore and Bank of …

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HYDERABAD: Four Mumbai based fraudsters were arrested by Cyberabad police on Thursday for cheating gullible persons across India to the tune of Rs 5 crore on the pretext of forex trading.

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2018/07/27 · Police Bust Fake Forex Trading Platform In Mumbai, 10 Arrested The raid led to seizure of 96 laptops, 17 mobiles and other documents used to carry out the fake forex trading business.

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Loan Frauds surge in FY19 - FundsTiger - Fast Loans for India

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2019/05/18 · Lite Forex India and Super Forex India is a big scam and fraud operational setup run by 8 Indians. This setup is not officially owned or operated by Lite Forex Investments Limited, Marshall Islands. As we all know Forex Trading is strictly banned in India …

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2020/03/18 · forex fraud Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. forex fraud Blogs, Comments and Archive News on Economictimes.com. India will have to achieve herd immunity to be able to fully counter covid, Swaminathan Aiyar has said.

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2018/06/18 · A new cryptocurrency fraud in India has shaken up the startup ecosystem in India. The crime branch has busted a racket wherein several investors across the country were being duped by a gang in Crypto-currency Ponzi schemes. The fraud diverges from Rs 300 crore to Rs 500 crore.

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Mtrading Forex fraud broker in India - Home | Facebook

Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports (STRs), besides opening of accounts by several entities without fulfilling KYC norms, have been noticed by Reserve Bank of India.