WebDec 27, 2024 · nikhil9702. 2024-12-27. Citi Bank was main source of funding for bear cartels especially that Ajay from Kolkata. Involved mostly in trading govt securities and … WebJan 21, 2024 · A new Citibank phishing scam is underway that utilizes a convincing domain name, TLS certs, and even requests OTP codes that could easily cause people to …
Sophisticated phishing email scam is targeting Citibank …
WebOct 20, 2024 · Securities Scam of 1992. Harshad Mehta, a Bombay-based stockbroker, had become a familiar name on Dalal Street during the early 1990s before he was charged with the securities scam in 1992, bringing an end to his bull run. Harshad Mehta was often referred to as the 'Big Bull' of Dalal Street or the 'Amitabh Bachchan' of the Indian stock … WebMar 5, 2015 · Updated: 5:22 PM EST March 5, 2015. Hernando County, Florida -- The Hernando County Sheriff's Office is warning Citibank customers of a scam occurring … how does troy fall
Harshad Mehta was seen like a hero; now thousand crore scams happen ...
WebNov 16, 2024 · A police officer said, “When he was working with Citibank, he forged bank documents and transferred Rs 400 crore from accounts of people there into accounts of other private banks.” He was arrested after … The scam was the biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of the Indian financial systems and resulted in a completely reformed system of stock transactions, inc… WebNov 1, 2024 · iScam 1992: In 1992 Sucheta Dalal broke out the news in a daily newspaper regarding a scam, systematic fraud committed by Harshad Mehta in the Indian stock … how does trust and will work