Investment Scheme
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He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
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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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Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
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Dubai Arrests Indian Businessman For Alleged Fraud
The Indian owner of a Dubai-based foreign exchange trading firm who had promised to double investors' money has been arrested in the emirate for suspected fraud, a newspaper reported Tuesday.
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5,000 women swindled in investment scheme
Who can resist an offer of monthly returns of Rs 200 for a period of two years, on making a payment of Rs 310 and getting three more people to do the same? More than 5,000 women from Tathwade in Pimpri-Chinchwad could not. This investment scheme was floated by Vithhal Rukmini Mahila Gruhodyog, a small company. The man who collected the money ...
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Police Inspector dupes cops and civilians of 20 lakh
A sub-inspector attached to the Mumbai Police Headquarters has accused an inspector from the Mankhurd police of cheating more than 100 policemen and civilians on the pretext of doubling their money in two years.Sub-Inspector Janardan Tarde has complained to Police Commissioner Sanjeev Dayal against Inspector Bhimashankar Dhole of the Mankhurd polic...
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He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
-
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.
-
Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
-
Dubai Arrests Indian Businessman For Alleged Fraud
The Indian owner of a Dubai-based foreign exchange trading firm who had promised to double investors' money has been arrested in the emirate for suspected fraud, a newspaper reported Tuesday.
-
5,000 women swindled in investment scheme
Who can resist an offer of monthly returns of Rs 200 for a period of two years, on making a payment of Rs 310 and getting three more people to do the same? More than 5,000 women from Tathwade in Pimpri-Chinchwad could not. This investment scheme was floated by Vithhal Rukmini Mahila Gruhodyog, a small company. The man who collected the money ...
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Police Inspector dupes cops and civilians of 20 lakh
A sub-inspector attached to the Mumbai Police Headquarters has accused an inspector from the Mankhurd police of cheating more than 100 policemen and civilians on the pretext of doubling their money in two years.Sub-Inspector Janardan Tarde has complained to Police Commissioner Sanjeev Dayal against Inspector Bhimashankar Dhole of the Mankhurd polic...
