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Harshad Mehta, a charismatic and well-known stockbroker on the , masterminded a systematic fraud by exploiting a loophole in the banking system. He colluded with corrupt bank employees to issue fake Bank Receipts (BRs) . A BR is a confirmation that a bank holds government securities (G-Secs) on behalf of a broker.
The manipulation of the "Ready Forward" bank receipt system to illegally pump the Bombay Stock Exchange (BSE) Estimated at ₹4,000 to ₹5,000 crores at the time 📺 How to Watch Legally and Safely
The scam involves creating fake online shopping platforms, such as MLSBD.Shop, which promise unrealistically low prices on popular products. The websites are designed to look legitimate, with fake customer reviews and a secure payment gateway. Once a victim makes a purchase, they are asked to pay through a bank transfer or an online payment method.
So, how can you protect yourself from falling victim to the MLSBD.Shop scam? Here are some red flags to watch out for: