Economic Fraud

THE ROBIN SHARMA PACK

The 420 Team
By The 420 Team
0 Min Read


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THE ROBIN SHARMA PACK

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Mumbai Corporate Executive Duped Of Crores Via Boss Impersonation Scam

Retired Teacher Duped Of ₹99 Lakh In Digital Arrest Scam Involving Fake Supreme Court Papers

Indian-Origin Real Estate Developer Rishi Kapoor Jailed in ₹745 Crore Fraud Case

Nearly a Year on the Run, Kashmir Investment Fraud Accused Caught in Bengaluru

Forged Death Certificate to Fake Sales: Agra’s Land Scam Gets Deeper

Jaipur Police Bust Online Gaming Fraud Gang Using Fake SIMs and Bank Accounts

Flipkart Under Enforcement Directorate Radar, Gets Rs 10,600 cr Notice

​Greater Noida PNB Fraud: Over Rs 200 Crore Misappropriated from 350 Accounts

​Hyderabad Call Centre Fraud Accused Divyangbhai Raval Reportedly in US Custody

Investors Beware: SEBI’s Name Misused- Fake Notices Surface, SEBI Warns of Investor Fraud

Celebrity Promotion Deal Lands Haryana Firm in ₹20.60 Lakh Fraud Case

EOW Arrests Agent in ₹1.50 Crore Government Loan Fraud Case

Instagram’s ‘Double Money’ Trap: How a Woman Kingpin Duped Victims of ₹45 Lakh

​Fake Trading Communities on WhatsApp Target Investors with Fabricated Gains

Fake Documents Used to Weave Tax Scam Web, Major Bust in Sitapur

Noida Police Arrests Key Player in Rs. 16,000 Crore GST Scam, Total 45 Arrested So Far