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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 ...
Citibank began operations in 1902 in Calcutta ().[1] [2]In the late 1980s and 1990s, the division was one of the first banks to offer credit cards in India. [3]In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the market manipulation that drove up prices of shares on the Bombay Stock Exchange during the 1992 Indian stock market scam.
Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation.
Foreclosure or mortgage relief scams. Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams ...
The pair are working on Scam 2003: The Telgi Story and cast Gagan Dev Riar to play the lead. The second season of the franchise is a follow up to the lauded Scam 1992: The Harshad Mehta Story ...
Applause Entertainment Reunites With ‘Scam 1992’ Director Hansal Mehta And Siddhartha Basu As ‘Gandhi’ Drama Series Takes Shape Jesse Whittock July 27, 2022 at 10:30 PM
[47] Shefali Deshpande of Bloomberg Quint gave four-and-a-half out of five stating, "Scam 1992 taps into the psychological need to succeed and have prestige." [48] Amman Khurana of Zoom TV, gave four out of five and stated "Scam 1992 – The Harshad Mehta Story, despite being significantly long, never goes off track and keeps you glued till the ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.