Society ❯Economic Issues

Financial Scams

Impact on Low-Income Investors Consumer Awareness Public Response Impact on Victims Public Awareness

Kerala Couple Still at Large After Bengaluru Chit Fund Scam Leaves Investors With Over ₹40 Crore in Losses

Police filed an FIR under multiple financial statutes after the couple vanished July 3, launching a citywide search for their whereabouts.

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded