Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore were seized.New Delhi: The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21…
Indian-American Man Arrested For Cheating Community In Ponzi Scheme
Returning capital to earlier investors by defrauding new investors is known as a “Ponzi” scheme.New York: A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding…
Man Arrested For Cheating People Of Rs 6 Crore: Delhi Cops
Delhi Police has arrested a man for allegedly duping over 600 people. (File)New Delhi: The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly duping over…
Trinamool Leader Arrested In Ponzi Case, 80 Lakh Cash Found At Home: Report
Nearly Rs 80 lakh cash, country-made pistol were recovered from New Town residence, an official saidKolkata: The CBI on Friday arrested Trinamool leader and chairman of Halisahar Municipality Raju Sahani…
11 ‘Successful’ People Who Were Actually Huge Frauds
Photo: lev radin (Shutterstock) Adam Neumann fooled a lot of people, but not in a criminal way. Neumann’s WeWork, founded in 2010, has a boring business model—it’s essentially a commercial…
Hollywood Actor Zachary Horwitz Jailed For $650 Million Movie Ponzi Scheme
Zachary Horwitz small-time horror films under the name Zach AveryLos Angeles: An American actor who swindled $650 million in a huge Hollywood ponzi scheme, using it to finance a lavish…
Two Arrested For Running Ponzi Scheme In Delhi: Police
A case was registered against the accused. (Representational)New Delhi: Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores of rupees.The accused…