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Ponzi Scam

₹49-K cr scam, 10 states: U.P’s EOW arrests key accused from Punjab

Gurnam Singh lived a secret life at a farm house built away from his village in Ropar, Punjab and was involved in farming, a police official privy to the investigation said. (For Representation)

Published 368 days ago

Main accused in 91 cr Q Phone App fraud arrested

Main accused in 91 cr Q Phone App fraud arrested

Published 404 days ago

What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here

Police personnel stand guard outside Torres Company’s office.

Updated 533 days ago

Hollywood's 'worst actor' worked with Oscar winners, was jailed for $690M fraud

Zach Horwitz adopted the name Zach Avery and became an actor, but also perpetuated a $690 million Ponzi scheme.

Updated 544 days ago

Pearls Group chief Bhangoo passes away

Nirmal Singh Bhangoo

Updated 686 days ago

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