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  2. JM Financial - Wikipedia

    en.wikipedia.org/wiki/JM_Financial

    The group expanded into different businesses outside Stock-broking which include Asset management in 1994, [9] Private equity in 2006, [10] Real estate investment in 2007, [11] Distressed Credit in 2008 [12] and Mortgage lending in 2017. [13] In 1999, JM Financial and Morgan Stanley set up a Joint venture in India named JM Morgan Stanley. [14]

  3. Nimesh Kampani - Wikipedia

    en.wikipedia.org/wiki/Nimesh_Kampani

    Nimesh Kampani (born 30 September 1946) is an Indian investment banker and financier.He is the chairman of the JM Financial group of companies. His personal wealth was valued at US$ 595 million in 2009 [1] making him the 83rd richest in India, at that time.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

    www.aol.com/lost-4-000-financial-scam-150019393.html

    Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

  6. I’m a Financial Expert: 6 Scam Red Flags - AOL

    www.aol.com/finance/m-financial-expert-6-scam...

    For premium support please call: 800-290-4726 more ways to reach us

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  8. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    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 ...

  9. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.