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1. Three scamsters namely Subhash Aggarwal, Ashok Jadeja and BK Jewellers ( Rajesh and Chetan Mallik ) with same modus operandi have again tried to ride on the greed factor of the investors and have duped a number of investors of their hard earned money by assuring them handsome returns.
2. The modus operandi by all have the same methodology which is as enumerated below:
(a) Initial investment: Rs 10,000; promising them Rs 1,000 interest every month,. (Targetting greed emotion of an individual)
(b) Target Low income group category ( helps to maintain secrecy)
(c) Pays assured return for few months and thus garner word of mouth publicity
(d) Crime perpetuator absconds with the booty.
3. Our people still do not learn as recently Delhi Police has unearthed a case where Kanakdhara MLM Company was promising a return of Rs 26 lakh on an investment of Rs 13,000. Ask yourself before entering such schemes that is this possible, feasible and plausible. If yes than go ahead and if no than keep your reins tight and pass on the advise to others also not to invest in mouth watering returns scheme.
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