Fake Investment Scheme
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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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3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
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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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Fraudulent investment schemes: How to stay safe
Every few days we get to read about fraudulent investments or fake get-rich-quick schemes. Of late, economic offenses in the country have become common. Such incidents reflect the fact that we are often tempted to enter investments that yield high returns without paying much heed to the risks involved therein.
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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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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.
-
3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
-
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.
-
Fraudulent investment schemes: How to stay safe
Every few days we get to read about fraudulent investments or fake get-rich-quick schemes. Of late, economic offenses in the country have become common. Such incidents reflect the fact that we are often tempted to enter investments that yield high returns without paying much heed to the risks involved therein.
-
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...
