The Dargamitta Police arrested the MD and two managers of Veehan Foods & Beverages for allegedly cheating multiple investors by collecting large sums of money under the pretext of franchise …
Tag:
franchise fraud
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OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …
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Fake Financial Services Scams
Sanjeet Singh, Krishna Shaw Held in Rs14L Franchise Scam
by Ananya MehtaIn a major breakthrough, Varanasi cyber crime police arrested Sanjeet Singh (35) and Krishna Shaw, both residents of Kolkata, for operating a cyber fraud racket that duped people by offering …
by Ananya Mehta -
FinancialInvestment Scams
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya MehtaPrabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
by Ananya Mehta -
A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise …