In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …
Category:
Ponzi Scam
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In one of India’s largest financial frauds, the Economic Offences Wing (EOW) of Uttar Pradesh arrested Gurnam Singh (69), director of Pearls Agro-Tech Corporation Limited (PACL), from Ropar district, Punjab. …
by Ananya Mehta -
Anna Kline, also known as Jordana Weber, a 35-year-old woman from Sparks, Nevada, has been sentenced to 10 years in federal prison for operating a multimillion-dollar advance fee Ponzi scheme …
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Ponzi ScamReal estate scam
Mahesh & Ujwala Panem Held in Rs2.11 Cr Investment Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high …
by Ananya Mehta -
Police have arrested Siddharth Malviya, a 26-year-old man accused of orchestrating a fraudulent online investment scam involving fake electric vehicle (EV) charging station projects. His company, DART-EV, allegedly lured victims …
by Ananya Mehta -
Investment ScamsPonzi Scam
Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested
by Ananya MehtaThe Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …
by Ananya Mehta -
In a massive investment scam, over 1,200 investors were allegedly duped of nearly Rs300 crore by Advaika Trading Company, a firm based in Vijayawada, Andhra Pradesh. The prime accused, Tadepalli …
by Ananya Mehta -
Investment ScamsPonzi Scam
Salem Police Arrest Vijaya Banu in Rs 12 Crore Money Doubling Scam
by Ananya MehtaSalem Police arrested fifteen individuals involved in a massive money-doubling scam and recovered Rs 12 crore in cash along with 2.5 kg of gold on Friday. The prime accused, Vijaya …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has arrested two more individuals—Dwipika Bhanjo and Tandra Bhanjo—from Kolkata in connection with a multi-crore Ponzi scam. According to an official statement …
by Ananya Mehta -
WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …