money-doubling scam

A CBI team from Odisha arrested G Sivakumar, 49, from his relative’s house in Karur on Saturday for his alleged involvement in a massive money-doubling scam uncovered in 2016. Sivakumar, …

In a bizarre yet alarming case of fraud, the Navi Mumbai Police arrested two individuals who allegedly swindled a lawyer out of Rs20 lakh by promising to double his money …

Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …

ACCRA, Ghana — A Circuit Court in Accra has sentenced former fetish priestess turned preacher Patricia Asiedu, popularly known as Nana Agradaa, to 15 years in prison for defrauding the …

Salem 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 …

A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …

Nayapalli police have arrested five people, including a woman, for running a fake currency exchange racket that defrauded unsuspecting victims of over Rs10.5 lakh by promising to double their money. …

Dr. Sukhdev Singh, a physiotherapist from Sehnal village in Fatehabad, has been arrested by Ratia police for allegedly running a fake investment scheme promising to double people’s money in just …

The Economic Offenses Wing (EOW) of the Odisha Police has successfully arrested the prime accused in a Rs5 crore money-doubling investment scam that defrauded numerous investors. The accused, Dhanajaya Sahoo, …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …