KYC Scam of 2005 | How Did a Photography Studio Became a Threat to SEBI? | Explained in Hindi
Video description:
KYC Scam 2005 was something that originated from a Stock Market Scam. Download India's simplest Bitcoin app, CoinDCX Go: https://bit.ly/3hEAsIl Buying Bitcoin on CoinDCX Go is as easy as tapping on your smartphone! If you are new to cryptocurrency, CoinDCX Go is definitely a go-to app for you. It helps make the investment process an effortless one. You cannot find an app that is this simple to use and makes buying Bitcoin & other cryptocurrencies this easy. One of the branches of Bharat Overseas Bank was not following the standard KYC process back then and, the fraudster just took the opportunity. The KYC Scam actually started with a photography studio. Watch the video till the end to know everything about the scam. #Bitcoin #Crypto #Investment #CoinDCXGo 0:45 - Mystery of Capital Gain Tax in Gujarat 1:28 - Income Tax Department Hands the Case over to SEBI 2:05 - An awakening scam exposed: a CA was the mastermind 3:48 - Photo Studio and the Scam Story 6:53 - What Did SEBi Do with the Collected Money? Join Us On Telegram https://t.me/finnovationzindia Subscribe To Our Convey Pitchers Newsletter. Withdraw all the knowledge you need. https://bit.ly/conveynewsletter **********************๐๐ป********************** Other Channels Run by FinnovationZ for Different Region of People: ✔ Convey Updates for regular updates regarding stock market: https://www.youtube.com/channel/UCt9asQpJUfQcJfdtLgJ9XQg ✔ Convey World for Stock Market & related-information in English: https://www.youtube.com/channel/UC9AhcNLO0Yo3VvNkLIcIV4A ✔ Convey Marathi for stock market news and updates in Marathi,: https://www.youtube.com/channel/UCAFvNPWMVbOtWxWdrq2Xa_A **********************๐๐ป********************** ✔ Read the related various articles, blogs, case studies, etc. on our website: https://www.finnovationz.com/blog/ ✔ Read the latest IPO reports on upcoming IPOs: https://www.finnovationz.com/ipo/ **********************๐๐ป********************** ✔ Become a Member of FinnovationZ, Join our YouTube Memberships: https://www.youtube.com/channel/UCUMccND2H_CVS0dMZKCPCXA/join You can follow us on ๐๐ป Social Media handles for more content ๐๐ป Instagram: https://www.instagram.com/finnovationz_convey/ ๐๐ป Facebook: https://www.facebook.com/FinnovationZ ๐๐ป Twitter: https://twitter.com/convey_hq WhatsApp newsletter: https://chat.whatsapp.com/Jwxmfz93hsCLDaRZ3YaHB7
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