Tuesday, February 9, 2016

1:04 PM

Dating sites, apps scamsters' fave hunting ground

Dating websites and apps typically see a surge in activity this time of year as people who felt lonely over the holidays try to follow through on New Year's resolutions to find someone...
1:03 PM

China's $7.6 billion Ponzi scam highlights growing online risks

 BEIJING: Once China's biggest peer-to-peer (P2P) lending platform, Ezubao collected 50 billion yuan ($7.6 billion) in less than two years from more than 900,000 investors through...
1:02 PM

Police get 11-day remand of Ponzi scamster Mewada

The CID (crime) investigators probing the multi-crore Jay Khodiyar Mitra Mandal (JKMM) and Deep Capital Services Pvt Ltd (DCS) scam, have got 11-day remand for one of the prime...
12:59 PM

ED conducts searches at 10 premises linked to Pearls Group

Probing money laundering in one of the biggest Ponzi scandals ever, the Enforcement Directorate on Wednesday conducted raids in the alleged Rs 60,000-crore scam by Pearls Group.ED...
12:58 PM

Pearls group head held in ponzi scam

Putting an end to the controversial run of milk-seller turned businessman Nirmal Singh Bhangoo, the CBI on Friday arrested Pearls group CMD and three others on charges of allegedly...
12:55 PM

Did you too fall for book ponzi on Facebook?

If you're a Facebook user, you've probably noticed many of your bibliophile friends eagerly hopping on board an online book exchange scheme in the past month. 'Gift one book, get...
12:53 PM

'Influential' directors of Ponzi firm in CBI net

CBI arrested three Kolkata-based directors of MPA Agro Animal Projects — Manoj Kumar Sahu, Pintu Saha and Adhis Haldar — on Thursday for their alleged involvement in Ponzi activities.The...
12:52 PM

CBI probing 243 ponzi schemes

The Supreme Court on Monday said it was actively supervising the CBI probe into 243 cases relating to chit fund scams in West Bengal, Odisha, Assam and Tripura while declining to...
12:51 PM

Dont invest in Ponze schemes

सेबी (द सिक्यूरिटीज अॅन्ड एक्सचेंज बोर्ड ऑफ इंड‌िया) ने ९१ बोगस, घोटाळेबाज, पॉन्झी चीट फंड कंपन्यांची यादी नुकतीच जाहीर केली आहे. गुंतवणूकदारांनी या कंपन्यांमध्ये गुंतवणूक करू नये...
12:47 PM

Multi link Marketing fraud

भांडवल बाजार नियंत्रक सेबीच्या नियमांनुसार न जाता, गुंतवणूकदारांना भुलवून कधी मल्टि लिंक मार्केटिंग पद्धतीने तर कधी स्तरीय कमिशन पद्धतीने सामूहिक गुंतवणूक योजना परस्पर राबवणाऱ्या...
12:38 PM

PACL investment fraud

 कायद्याचे हात तर आहेत.. गुंतवणूकदारांची फसवणूक करणाऱ्या कंपन्यांवर एकाच नियामकाचे नियंत्रण येण्यासाठी प्रयत्न सुरू आहेत. सध्या पॉन्झी स्कीम, चिट फंड राबविणाऱ्यांवर सेबी, रिझव्‍‌र्ह...
12:36 PM

More than 50 Ponzi schemes on Police Radar

 ५० हून अधिक पॉन्झी योजना पोलिसांच्या रडारवर!मुंबई पोलिसांच्या आर्थिक गुन्हे विभागाची जबाबदारी आतापर्यंत गुन्हे अन्वेषण विभागाच्या सहआयुक्तांकडे होती आर्थिक गुन्हे विभाग स्वत:हून...
12:33 PM

Chit Fund Ponzi schemes

पॉन्झी.. एक विकतचे दुखणेश्रीमंत होण्याची कुणाची इच्छा नसते? त्यात झटपट श्रीमंत होण्याची स्वप्ने पाहणारे अनेक असतात. श्रीमंत होण्याची कुणाची इच्छा नसते?...
12:27 PM

Fraud in credit sciety Maharashtra

पतसंस्थांच्या मनमानीला लगाम! बँकाचे नियम लागू करण्यासाठी कायद्यात दुरुस्तीराज्यातील काही पतसंस्थांमध्ये झालेल्या घोटाळ्यांमध्ये सर्वसामान्यांचे हजारो कोटी रुपये बुडाले आहेत. राज्यातील...
12:22 PM

IT department receives phishing scam complains from thousands of victims

The Income Tax department estimates several crores have been siphoned off by scamsters who trick taxpayers into parting with bank account numbers and passwords with mails purportedly...
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