A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore …
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UAE
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Reported by Vinicius Madureira Dubai authorities have arrested British financier Sanjay Shah in connection with a massive tax fraud scheme that allegedly siphoned US$1.7 billion from the Danish government. Shah …