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frauds

fruad case

Mumbai: CA Amber Dalal arrested in ₹564 Crore Investment Fraud Case

By Isha Nagdekar 30 Jan 2025
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"47% of Indians Hit by Financial Fraud in 3 Years; UPI & Credit Cards Top Targets: Survey"

A recent survey by LocalCircles found that about 47% of Indians encountered financial fraud in the past three years, with UPI and credit cards being the most frequent targets.

By Shreya Mirikar 15 Jun 2024
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