Indian Financial Fraud / Company scams problems

[finalfantasy7]

Ive noticed their are so many financial fraudulant occurrences in India or indians attacking people around the world, this can be indians migrating to another country to do these scams or even Indian just targetting people abroad just like how they do call centre scams.

Please do share you stories or even list videos / articles show these scams, it is getting very worrying on how the scams are getting caught but yet in India the police who investigate majority of these crimes - just take a bribe or look the other way.

India's Biggest Financial Fraud | PACL Scam​

The PACL Scam, also known as the Pearls Agrotech Corporation Limited fraud, is one of India’s biggest financial scams—impacting over 5 crore investors and involving over ₹49,000 crore in unregulated funds. In this video we uncover the depth of this fraud, how it was pulled off, and why justice is still delayed.
This is a must-watch if you're an investor, student of finance, or simply someone trying to understand how large-scale financial frauds unfold in India—and how to avoid them.
Chapters:00:00 – Intro: India’s Biggest Financial Fraud
00:13 – The Fraud Company
00:46 – What PACL Promised Investors?
01:11 – How PACL Scammed People?
02:00 – SEBI Action & Scam Exposed
03:32 – Australia Connection & International Twist
05:55 – Investors Still Waiting for Justice
@Rajdeep @cricketjoshila @Champ_Pal @Devadwal @uppercut @straighttalk @Bhaijaan @Vikram1989 @Romali_rotti @Cover Drive Six @RexRex @rpant_gabba, @kron @globetrotter @Hitman @jnaveen1980 @Local.Dada @CrIc_Mystique @Van_Sri @nish_mate @SportsWarrior @kaayal @saimayubera @JaDed @Prince of Dorne @Cryin Out Loud @just a fan @deltexas @Ramsay @Hikaru @Bhimja turtle @GoogleToggle @big_gamer007 @IndoorCricket @Hellion @Theanonymousone @Mesozoic @cricket.mad @OldWarHorse @BreadPakoda

 

[finalfantasy7]

Telgi Scam: India’s Biggest Financial Fraud | How One Man Cheated the Entire Indian Legal System​

In 2006, India was shaken when the mastermind of the ₹30,000 crore Stamp Paper Scam, Abdul Karim Telgi, named powerful politicians during a narco test on live TV. The scam was so big that the government was forced to legalize documents with his forged stamps. Judges, police, ministers, no one was spared from suspicion.But how did a man who once sold fruits and vegetables pull off one of the biggest financial frauds in Indian history? The truth behind the Telgi Scam will shock you.#TelgiScam #StampPaperScam #MightyMonkTimeStamps
I've time stamped the video for (certain cry baby indians)

0:00 - Intro02:52 - Early Life of Abdul Karim Telgi
06:18 - The Stamp Paper Goldmine
11:11 - Making of India’s Biggest Kingpin
16:55 - Abdul Karim and his Political & Police Nexus
21:35 - Trial, Punishment, and Death of a Conman
@Rajdeep @cricketjoshila @Champ_Pal @Devadwal @uppercut @straighttalk @Bhaijaan @Vikram1989 @Romali_rotti @Cover Drive Six @RexRex @rpant_gabba, @kron @globetrotter @Hitman @jnaveen1980 @Local.Dada @CrIc_Mystique @Van_Sri @nish_mate @SportsWarrior @kaayal @saimayubera @JaDed @Prince of Dorne @Cryin Out Loud @just a fan @deltexas @Ramsay @Hikaru @Bhimja turtle @GoogleToggle @big_gamer007 @IndoorCricket @Hellion @Theanonymousone @Mesozoic @cricket.mad @OldWarHorse @BreadPakoda

 

[finalfantasy7]

Save Yourself from IMPOSTER SCAMS in India​

From fake police officers and bank executives to Supreme Court Judges and CBI officials, scammers are using your trust against you. In this video, we break down real-life cases from across India where innocent people lost their hard-earned money to these fraudsters — and show you how to spot the red flags before it’s too late.



@Rajdeep @cricketjoshila @Champ_Pal @Devadwal @uppercut @straighttalk @Bhaijaan @Vikram1989 @Romali_rotti @Cover Drive Six @RexRex @rpant_gabba, @kron @globetrotter @Hitman @jnaveen1980 @Local.Dada @CrIc_Mystique @Van_Sri @nish_mate @SportsWarrior @kaayal @saimayubera @JaDed @Prince of Dorne @Cryin Out Loud @just a fan @deltexas @Ramsay @Hikaru @Bhimja turtle @GoogleToggle @big_gamer007 @IndoorCricket @Hellion @Theanonymousone @Mesozoic @cricket.mad @OldWarHorse @BreadPakoda

 

[finalfantasy7]

India’s Biggest Corruption Scam: Electoral Bonds, Money Power & Politics | Ep 5​

Why is the Electoral Bonds Scheme called the biggest corruption scam in India? How does money power influence elections? What has been the role of Election Commission of India, ED and CBI in curbing political corruption? What are the reforms needed for transparency & accountability?The Supreme Court struck down the Electoral Bonds Scheme and ordered names of purchasers and receiving parties to be disclosed. The information revealed alarming instances of quid pro quo, regulatory inaction and money laundering.

 

[finalfantasy7]

Electoral Bonds Scam: The Pharma Files | Dhruv Rathee​

 

[finalfantasy7]

I Give Cheques to Every Political Party | ft. Mohandas Pai​

 

[finalfantasy7]

How Black Money is laundered in India | Money Laundering Explained​

@Rajdeep @cricketjoshila @Champ_Pal @Devadwal @uppercut @straighttalk @Bhaijaan @Vikram1989 @Romali_rotti @Cover Drive Six @RexRex @rpant_gabba, @kron @globetrotter @Hitman @jnaveen1980 @Local.Dada @CrIc_Mystique @Van_Sri @nish_mate @SportsWarrior @kaayal @saimayubera @JaDed @Prince of Dorne @Cryin Out Loud @just a fan @deltexas @Ramsay @Hikaru @Bhimja turtle @GoogleToggle @big_gamer007 @IndoorCricket @Hellion @Theanonymousone @Mesozoic @cricket.mad @OldWarHorse @BreadPakoda

 

[finalfantasy7]

Explained: ₹590cr Fraud! How One Of India’s Biggest Banking Scares Was Unravelled | IDFC First Bank​

@Rajdeep @cricketjoshila @Champ_Pal @Devadwal @uppercut @straighttalk @Bhaijaan @Vikram1989 @Romali_rotti @Cover Drive Six @RexRex @rpant_gabba, @kron @globetrotter @Hitman @jnaveen1980 @Local.Dada @CrIc_Mystique @Van_Sri @nish_mate @SportsWarrior @kaayal @saimayubera @JaDed @Prince of Dorne @Cryin Out Loud @just a fan @deltexas @Ramsay @Hikaru @Bhimja turtle @GoogleToggle @big_gamer007 @IndoorCricket @Hellion @Theanonymousone @Mesozoic @cricket.mad @OldWarHorse @BreadPakoda

 

[topspin]

I’m getting a lot of calls from unknown mobile numbers. When I pick up the call it’s always from Indian call centres.

 

[finalfantasy7]

I’m getting a lot of calls from unknown mobile numbers. When I pick up the call it’s always from Indian call centres.

yeh same here, i sometimes pick up and dont say anything, all i can hear is indian voices at the back - then the caller says hello in a confused tone as they cant tell if ive answered - then when it goes to my voicemail (which is just blank) again they say hello in a confused tone

 

[topspin]

yeh same here, i sometimes pick up and dont say anything, all i can hear is indian voices at the back - then the caller says hello in a confused tone as they cant tell if ive answered - then when it goes to my voicemail (which is just blank) again they say hello in a confused tone

There’s a reason why I call it the land of call centres.

 

[HalBass9]

You ever notice how every thread has that one guy who sounds like he just put a scam call on hold to become a geopolitical expert?

Like bro was just saying, Hello sir, your warranty is expired, and now suddenly he’s briefing us on international relations.

And if their argument starts falling apart, they don’t pivot, they panic. It’s like a greatest hits album, 1971, IMF loan, Ummah, we can afford a Gucci bag.

At this point I’m just waiting for them to say, Press 1 to accept my narrative.