A form of investment where returns are based on recruiting new members rather than actual profits. The scheme collapses when it becomes impossible to recruit enough new participants
Hong Kong Police have arrested four individuals linked to a large-scale scam operated under the guise of DGCX XinKangJia. The fraudulent scheme falsely claimed affiliation with the Dubai Gold & …
A 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …
The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …
In a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam. The investigation culminated …
In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors. Sufiyan had …
Sirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
In a significant crackdown on an international MLM fraud, Rajasthan Police raided the operations of the banned Hong Kong-based Q-NET Vihan company, notorious for running a pyramid scheme. The police …
In a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following …
Malad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a …
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