Fraudulent Investment Scheme
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Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
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Couple Arrested For Duping 200 Women Of Rs 5 Crore: Police
A couple has been arrested from Surat in neighbouring Gujarat for allegedly duping over 200 women to the tune of Rs 5 crore in a fraudulent investment scheme that promised high returns, a Mumbai police official said on Tuesday.
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Man, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: Cops
A 41-year-old man has been arrested by the Delhi Police for allegedly cheating more than 80 people across India of Rs 8 crore. He was allegedly linked to fraudulent investing schemes, also known as ponzi schemes.
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Delhi Man Arrested For Luring People To Invest In Fraudulent Schemes
The police have arrested a man who allegedly duped people by luring them into his fraudulent schemes after promising them high returns, officials said on Monday.
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Indian-Origin Investment Adviser Charged With Million Dollar Fraud
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
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Indians Charged for Running Fraudulent Investment Scheme in US
Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter.
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Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
-
Couple Arrested For Duping 200 Women Of Rs 5 Crore: Police
A couple has been arrested from Surat in neighbouring Gujarat for allegedly duping over 200 women to the tune of Rs 5 crore in a fraudulent investment scheme that promised high returns, a Mumbai police official said on Tuesday.
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Man, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: Cops
A 41-year-old man has been arrested by the Delhi Police for allegedly cheating more than 80 people across India of Rs 8 crore. He was allegedly linked to fraudulent investing schemes, also known as ponzi schemes.
-
Delhi Man Arrested For Luring People To Invest In Fraudulent Schemes
The police have arrested a man who allegedly duped people by luring them into his fraudulent schemes after promising them high returns, officials said on Monday.
-
Indian-Origin Investment Adviser Charged With Million Dollar Fraud
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
-
Indians Charged for Running Fraudulent Investment Scheme in US
Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter.
