The Hebbal police in Bengaluru have arrested seven individuals involved in a sophisticated money-doubling scam that defrauded more than 15 victims over the past six years. Authorities estimate that the …
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RBI
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FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta