The Azad Maidan police have arrested two persons who allegedly tried to dupe a government liquidator appointed by the Bombay High Court in the multi-crore City Limousine scam. Through...
Friday, August 31, 2018
The Mumbai police on Sunday arrested a clerk and two peons working for a government liquidator appointed by the Bombay High Court in the multi-crore City Limousine scam for allegedly...
Wednesday, August 29, 2018
The Bharatiya
12:07 AM
City Limouzines money back
I came to know that one rama rao mob;9000822558 has got his money back. He has promised to guide anyone who may approach him. I came to know that one rama rao mob;9000822558 has got...
मुंबई - ‘सिटी लिमोझिन’ चिटफंड घोटाळ्यात बनावट कागदपत्रं जमा करून गुंतवणूकदार असल्याचं भासवत न्यायालयाची फसवणूक केल्याप्रकरणी २९ जणांवर आझाद मैदान पोलिसांनी गुन्हा नोंदवला...
Monday, August 27, 2018
The Bharatiya
11:33 PM
Investment con case: 2 held for false claims on disbursal 70,000 People Fell Victim To City Group Scam
Investment con case: 2 held for false claims on disbursal
70,000 People Fell Victim To City Group Scam
Mumbai:
Two men have been arrested for submitting fake claims in connivance...
Sunday, August 26, 2018
MANGALURU: Dakshina Kannada district is known for its literate population. However, when it comes to online and social media frauds, ‘educated persons’ too are becoming victims.
As...
HYDERABAD: Central Crime Station (CCS) sleuths on Saturday arrested a web designer from Surat, Gujarat, for allegedly duping a city-based doctor by luring him into forex trading and...
Three ATMs, 76 victims and over Rs 20 lakh (still counting) missing, all in just 5 days. Bank customers in South Kolkata on Tuesday woke up to one of the biggest ATM frauds in the...
The city crime branch, probing an illegal foreign exchange racket, on Monday seized around Rs 5 crore. Police said the amount was lying in various bank accounts of the main accused,...
Kochi: The Crime Branch has issued a lookout notice against the seven accused in a case of fake health insurance scheme involving a whopping Rs 120 crore. The wanted men allegedly...
The Bharatiya
9:46 PM
Pune bank fraud: Out of Rs 94 crore, hackers transferred Rs 13.5 crore to Macau
Probe into the Cosmos Bank in Pune revealed that thehackers had transferred Rs 13.5 crore to Macau. It should be noted that Macau is known for being the top gambling hub.
“There...
Sunday, August 19, 2018
Cryptocurrency scams are using images of celebrities and upmarket London addresses to hoodwink consumers into parting with cash, Britain's Financial Conduct Authority said on Friday.
Cryptocurrencies...
Saturday, August 18, 2018
On the corporate side banks reported Rs 70,000 crore loss due to frauds in last three fiscals. On the consumer banking side according to a May 2018 study by payment company FIS, conducted...
The Pydhonie police are on the lookout for an unknown person who allegedly hacked into the system of a travel agency and caused losses to the tune of Rs 33 lakh to the company. The...
Sunday, August 12, 2018
Navi Mumbai:
A Worli woman (52) was allegedly cheated of Rs 3.5 lakh by a travel agent and his accomplice from Pune. The agents took the money from her on the pretext of booking...
Friday, August 10, 2018
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar,...
Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
The ingredients...
Wednesday, August 8, 2018
The crime branch on Monday busted a racket where a gang duped several investors across the country in Ponzi schemes involving cryptocurrency. The fraud is estimated to be in the range...
The proposed law to crack down on Ponzi schemes will bar real estate developers that offer fixed returns till possession as well as schemes from jewellers as the government believes...
The Bill - piloted by the department of financial services - has proposed that all deposit-taking entities, including authorised players, need to register with a designated agency...
The Bharatiya
10:36 PM
Government introduces bill to check unregulated deposits, prescribes 10-yr jail
Generally, ponzi schemes are illegal money pooling activities wherein gullible investors are lured with promises of high returns on investments in a short period.
A bill proposing...
The Saradha Group financial scandal was a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200...
CBI files chargesheet against ponzi company for cheating 35 lakh people of Rs 3,484 cr
NEW DELHI: The CBI has filed a chargesheet against Directors of Pune-based Samruddha Jeevan...
HYDERABAD: After the ministry of corporate affairs ordered inquiries into companies allegedly running Ponzi schemes, it found that of the 12 firms under the radar, nine are...
KOLKATA: The enforcement directorate has filed the third prosecution complaint in the Rose Valley muddle four years and three months after the central investigating agency started...
CHANDIGARH: Exactly a year after his arrest, the only accused arrested in the Rs 600 crore Ponzi scam was granted bail on Friday.
The court directed Kamal Bakshi...
The government on Wednesday moved a bill to crack down on unregulated deposits by barring unregistered entities and individuals from accepting funds and proposed a jail term of...
The enforcement directorate (ED) has added names of six more persons — stated to be of the same family — in the Rs 600-crore ponzi scam.
As four of these accused failed to...
The Bharatiya
9:49 PM
Atharva4U Infra and Agro Pvt Ltd One man dupes over 3 lakh of ₹500 crore in ponzi scheme
Mumbai
: The city economic offences wing (EOW) has found that more than three lakh persons invested over Rs 500 crore in ponzi scheme run by Ganesh Hajare, director of Atharva4U...
Friday, August 3, 2018
The Bharatiya
12:58 AM
Cryptocurrency scam
Mumbai realtor loses ₹8.5L to crypto conman
A real estate agent from Matunga, Tushar Shah
(62), has lost Rs 8.5lakh to a cryptocurrency scam. Shah bought bitcoins in 2016 after...
Thursday, August 2, 2018
Thieves in Sweden walked into a small town's medieval cathedral in broad daylight on Tuesday and made off with priceless crown jewels dating back to the early 1600s before escaping...
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