Two Fraud Cases Reported in Maharashtra Involving Fake Investment Schemes
1 hour agoCrime
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3 SourcesThane, India
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Two Fraud Cases Reported in Maharashtra Involving Fake Investment Schemes

In Maharashtra, two separate fraud cases involving bogus investment schemes have been reported. In Thane, two men are accused of duping 12 investors of Rs 1.78 crore through a fake share market scheme promising high returns, with no arrests made yet. Separately, a businessman in Mumbai was arrested for allegedly defrauding a family of Rs 1.48 crore in a fake housing project, issuing dishonoured cheques and reportedly issuing death threats. Investigations are ongoing in both cases.

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