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PONZI RACKET
CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...- Adani bribery probe: US SEC led by two officers of Indian originSanjay Wadhwa, who leads the US SEC's enforcement division, is investigating bribery allegations against the Adani family. Wadhwa, promoted...
- 300 trafficked Indians 'revolt' in Cambodia; most of them arrested: Andhra Pradesh PoliceAround 300 Indians 'revolted' in Cambodia against Chinese handlers for cyber crimes. Efforts are on to repatriate the youth with MEA's assi...
- Jeffrey Epstein associate Steven Hoffenberg found dead in Connecticut apartment. Know details hereDisgraced businessman Steven Hoffenberg and mentor of Jeffrey Epstein had claimed in the 1990s that Epstein was his accomplice in the Tower...
- Now Rs 2,000 cr Ponzi racket detected in West Bengal"Another Kolkata-based businessman, Shanti Surana was arrested recently from his residence at Ballygunge also in south Kolkata. Initially, ...
- Common investment frauds and how to avoid themInvestment frauds are on the rise. Those hopeful of high returns in the short run tend to lose the most.
- Cattle smuggling case: CBI searches at multiple locations in West BengalThe CBI is conducting searches at two premises of Mishra in Kolkata among other locations, officials said. The agency had arrested an alleg...
- Curbing ponzi schemes: As good as it can getWhile protecting small investors is at the heart of the law, it also targets the scourge of black money.
- Investors duped of Rs 10 crore in Maharashtra ponzi scheme; six bookedThe racket was unearthed after investors approached the EOW of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limite...
- Rs 500 crore cryptocurrency Ponzi racket busted, one detainedAt the centre of the scam is Flinstone Group, where its employees, posing as innovators, lured people to put money in their schemes.
- Delhi police bust crypto coin minting unit in DehradunThe two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...
- Tales from crypt: 2,500 duped of Rs 100 crore in cryptocurrency racketAfter conning a considerable number of people, the gang first claimed that the Bitcoins had been hacked and they were trying to retrieve th...
- How Noida scam has given Ponzi a digital dimensionUnlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...
- 'Like' scam: Noida man dupes 6 lakh people of Rs 3,700 croreThe scam surfaced with the arrest of Mittal and his two aides — 40-year-old Shridhar Prasad, an MBA, and 25-year-old Mahesh Dayal, who serv...
- PACL case looks like Sahara 2.0: Dhirendra Kumar, CEO, Value ResearchReal estate, high returns, talk of a guarantee, ease of operation, minimal paperwork, no questions about the source of the money.
- Sebi probes pyramid schemes based on cows and desi gheeMany officials connived in Bihar to buy fictitious fodder for non-existent cattle for years, uncowed by fear of retribution, divine or judi...
- Emus get a foster care from Tamil NaduEmus, birds native to Australia but orphaned in the southern state after being caught in an investment scam, will now receive foster care f...
- Police unravel Puri’s dupe routePolice investigating Puri’s ponzi scheme are now trawling through transaction details of Norman Martin Brokers Pvt Ltd, the brokerage firm ...
- Citibank fraud: ‘Duped’ by Shiv Raj Puri, investor lodges first complaintDays after police busted the Rs 300-crore Citibank scam, an individual investor turned up at the district administration office on Monday a...
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