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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)
lucknow news
Published on Jul 11, 2025 06:30 am IST

Main accused in 91 cr Q Phone App fraud arrested

Main accused in 91 cr Q Phone App fraud arrested
mumbai news
Published on Jun 05, 2025 06:26 am IST

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

Police personnel stand guard outside Torres Company’s office.
india news
Updated on Jan 26, 2025 05:59 pm IST

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.
hollywood
Updated on Jan 15, 2025 07:14 pm IST

Pearls Group chief Bhangoo passes away

Nirmal Singh Bhangoo
chandigarh news
Updated on Aug 26, 2024 10:43 am IST
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