financial fraud Archives | Pravasi Samwad

NMC founder BR Shetty ordered to pay $33 million to Indian bank

Dubai Court Holds BR Shetty Personally Liable for Bank of Baroda Debt PRAVASISAMWAD.COM BR Shetty, founder of the collapsed UAE

NRI duped of ₹1.23 crore in investment scam by Swaminarayan devotee

Victim threatened after being promised double returns on investment PRAVASISAMWAD.COM An NRI from Lunawada, Mahisagar district, was allegedly defrauded of

Digital Fraud Alert: Rising scams target NRIs and Mumbai residents

Authorities urge citizens to remain vigilant, verify the identity of callers claiming to be officials, and report suspicious activities promptly