Fraudulent Schemes

Fraudulent Schemes Investment Emotional Impact Investment Fraud Fraudulent Activities Fraud Law Investment Risks Securities Fraud Sentencing Extradition

3 ARTICLES

last mo.

Chembur Man Arrested for ₹2 Crore Fraud in Fake 'World Cup Special' Investment Scheme

Mumbai police have detained Pravin Obhan under the 2019 Banning of Unregulated Deposit Schemes Bill as investigations uncover losses affecting retired municipal and police employees.

3 ARTICLES

3mo ago

Francius Marganda Sentenced to 18 Years for $24.5M Ponzi Scheme