Crime ❯Fraud ❯Investment Fraud

Ponzi Schemes

Fraudulent Activities Regulatory Agencies Cryptocurrency Money Laundering Ponzi Schemes Blockchain Technology Enforcement Directorate Investment Fraud Investment Risks Fraudulent Schemes

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

4mo ago

India Seizes $250M in Assets Linked to BitConnect Crypto Scam