Pyramid Schemes

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 …

Delhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …

Maitri Vihar Police in Bhubaneswar have arrested a man, Artabandhu Jena, on charges of embezzling a staggering Rs 5.35 crore from his employer, Sai Darbar Infratech Pvt Ltd. Jena, who …

T.K.G. Kapila Dhammika Kumara Ranasinghe, a 52-year-old man, was arrested at Bandaranaike International Airport (BIA) on November 8, 2023, after returning from Malaysia. He is accused of orchestrating a massive …

by Gareth Vipers Malaysian businessman Leonard Francis, infamously known as “Fat Leonard,” has been sentenced to 15 years in federal prison and ordered to pay $20 million for orchestrating one …

A total of 12 individuals, including the CEO and 11 executives of the iCon Group, have been detained and brought in for questioning by the police’s Central Investigation Bureau in …

The City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …

The Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a …