Ponzi fraud Archives - Under Coverist

CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam

Ananya MehtaNovember 13, 2024054 views

In a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who…

Simon Oakley, Jonathan Denton, and Co. Convicted in £30M Ponzi Fraud

Amelia CrawfordNovember 8, 2024056 views

A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures…