In a brazen case of fake charity fraud, the Ahmedabad Crime Branch arrested Ali Meghat Al‑Zahar (23), a Syrian national, for allegedly collecting donations from local mosques under the pretext …
Tag:
luxury lifestyle scam
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A 48-year-old man and his 22-year-old son were arrested in Phulera, Jaipur district, for running a massive Ponzi scheme disguised as a high-return investment firm. The duo, Lokesh Joshi and …
by Ananya Mehta