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Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
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Amid Deportation By US, Court Asks Punjab To Act On Illegal Immigration Plea
The Punjab and Haryana High Court has asked the Punjab government to decide on a representation seeking action against illegal travel agents duping innocents by illegally sending them abroad.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Family Of 3 "Digitally Arrested" For 5 Days In Noida, Duped Of Rs 1 Crore
A family here was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by some unknown people who posed as government officials, police said on Monday.
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Ex-Chief Minister Nishank's Daughter Claims Two Bollywood Producers Duped Her
Former Union minister and ex-Uttarakhand chief minister Ramesh Pokhriyal Nishank's daughter Aarushi Nishank has accused two Mumbai-based film producers of duping her of Rs 4 crore after promising her a role in a movie.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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R Madhavan Recalls When He Was Duped By A Cristiano Ronaldo Video Praising Virat Kohli: "Anushka Sent A Message"
R Madhavan will next appear in TEST and Aap Jaisa Koi
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British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
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Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
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Thane Man Duped Of Rs 1 Lakh By People Posing As Gas Firm Employees
A man hailing from Maharashtra's Thane city and currently residing in the US, has been cheated of nearly Rs 1 lakh by fraudsters posing as officials of a piped cooking gas supply company, police said on Monday.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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He Posed As Army Captain To Dupe Women Of Lakhs, Luck Ran Out In Lucknow
A 40-year-old man has been arrested in Lucknow for allegedly posing as an Army captain to woo women into relationships and then duping them of lakhs.
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Walmart Is Selling A Dupe Of The Hermes Birkin For Rs 6,000. Internet Cannot Get Enough
Walmart launches a new handbag that looks identical to the famous Hermes Birkin bag
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Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
-
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
-
Amid Deportation By US, Court Asks Punjab To Act On Illegal Immigration Plea
The Punjab and Haryana High Court has asked the Punjab government to decide on a representation seeking action against illegal travel agents duping innocents by illegally sending them abroad.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
Family Of 3 "Digitally Arrested" For 5 Days In Noida, Duped Of Rs 1 Crore
A family here was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by some unknown people who posed as government officials, police said on Monday.
-
Ex-Chief Minister Nishank's Daughter Claims Two Bollywood Producers Duped Her
Former Union minister and ex-Uttarakhand chief minister Ramesh Pokhriyal Nishank's daughter Aarushi Nishank has accused two Mumbai-based film producers of duping her of Rs 4 crore after promising her a role in a movie.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
R Madhavan Recalls When He Was Duped By A Cristiano Ronaldo Video Praising Virat Kohli: "Anushka Sent A Message"
R Madhavan will next appear in TEST and Aap Jaisa Koi
-
British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
-
Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
-
Thane Man Duped Of Rs 1 Lakh By People Posing As Gas Firm Employees
A man hailing from Maharashtra's Thane city and currently residing in the US, has been cheated of nearly Rs 1 lakh by fraudsters posing as officials of a piped cooking gas supply company, police said on Monday.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
He Posed As Army Captain To Dupe Women Of Lakhs, Luck Ran Out In Lucknow
A 40-year-old man has been arrested in Lucknow for allegedly posing as an Army captain to woo women into relationships and then duping them of lakhs.
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Walmart Is Selling A Dupe Of The Hermes Birkin For Rs 6,000. Internet Cannot Get Enough
Walmart launches a new handbag that looks identical to the famous Hermes Birkin bag
-
Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
