Investment Fraud

Hyderabad Police arrest 10 persons for alleged online investment fraud of Rs 903 crore

The city police chief said that lakhs of investors across the country may have been defrauded in the case.

Scroll Staff
· Oct 13, 2022 · 12:53 pm
Former Better.com executive sues company alleging it misled investors about financial prospects

The employee claimed that she was removed from the online mortgage lender firm after raising concerns about profitability.

Scroll Staff
· Jun 08, 2022 · 04:24 pm
$60 billion has been stolen. So why you haven’t heard about the robbery of the century?

Structured by two British bankers, the cum-ex trading scandal exploited loopholes in German tax laws and is so complicated that no one talks about it.

Alex Simpson, The Conversation
· Nov 16, 2019 · 09:30 pm

Video

See all

Bengali elites' links to Saradha group still unravelling a year after Ponzi scam

The latest intellectual to be questioned was award-winning filmmaker Aparna Sen in her capacity as the founding editor of a magazine funded by the discredited group.

Adil Hossain
· Sep 01, 2014 · 07:55 am

Investment Fraud

Hyderabad Police arrest 10 persons for alleged online investment fraud of Rs 903 crore

The city police chief said that lakhs of investors across the country may have been defrauded in the case.

Scroll Staff
· Oct 13, 2022 · 12:53 pm

Former Better.com executive sues company alleging it misled investors about financial prospects

The employee claimed that she was removed from the online mortgage lender firm after raising concerns about profitability.

Scroll Staff
· Jun 08, 2022 · 04:24 pm

$60 billion has been stolen. So why you haven’t heard about the robbery of the century?

Structured by two British bankers, the cum-ex trading scandal exploited loopholes in German tax laws and is so complicated that no one talks about it.

Alex Simpson, The Conversation
· Nov 16, 2019 · 09:30 pm

Bitcoin scams: Indian investors eager for quick profits are being duped by conmen

They lure people into investing in non-existent virtual currencies by promising huge returns after a lock-in period.

Abhishek Dey
· Jan 15, 2018 · 09:00 am

Yet another massive Ponzi scheme goes pop in India

News of fraudulent investing schemes no longer surprises.

Madhura Karnik and Manu Balachandran, qz.com
· Jan 13, 2016 · 08:30 pm

CBI arrests Pearls Group chief in Rs 45,000-crore scam

Officials say around 5.5 crore investors have been duped in a Ponzi scheme run by the company.

Scroll Staff
· Jan 09, 2016 · 01:33 pm

Video

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Bengali elites' links to Saradha group still unravelling a year after Ponzi scam

The latest intellectual to be questioned was award-winning filmmaker Aparna Sen in her capacity as the founding editor of a magazine funded by the discredited group.

Adil Hossain
· Sep 01, 2014 · 07:55 am

Investment Fraud

Hyderabad Police arrest 10 persons for alleged online investment fraud of Rs 903 crore

The city police chief said that lakhs of investors across the country may have been defrauded in the case.

Scroll Staff · Oct 13, 2022 · 12:53 pm

Former Better.com executive sues company alleging it misled investors about financial prospects

The employee claimed that she was removed from the online mortgage lender firm after raising concerns about profitability.

Scroll Staff · Jun 08, 2022 · 04:24 pm

$60 billion has been stolen. So why you haven’t heard about the robbery of the century?

Structured by two British bankers, the cum-ex trading scandal exploited loopholes in German tax laws and is so complicated that no one talks about it.

Alex Simpson, The Conversation · Nov 16, 2019 · 09:30 pm

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They lure people into investing in non-existent virtual currencies by promising huge returns after a lock-in period.

Abhishek Dey · Jan 15, 2018 · 09:00 am

Yet another massive Ponzi scheme goes pop in India

News of fraudulent investing schemes no longer surprises.

Madhura Karnik and Manu Balachandran, qz.com · Jan 13, 2016 · 08:30 pm

CBI arrests Pearls Group chief in Rs 45,000-crore scam

Officials say around 5.5 crore investors have been duped in a Ponzi scheme run by the company.

Scroll Staff · Jan 09, 2016 · 01:33 pm

Video

Eco India: A shrinking habitat and overpopulation drive Gir lions into human settlements

7 hours ago

Eco India, Episode 277: When wildlife habitats collide with urbanization, how do we build bridges?

Yesterday · 04:35 pm

Eco India: Why Kolkata faces a severe air quality crisis each winter?

Dec 15, 2024 · 08:55 am

Eco India, Episode 276: How science and society are turning the tide on environmental crises

Dec 14, 2024 · 03:33 pm

Video: Rajdeep Sardesai explains how hate has captured Indian newsrooms

Dec 12, 2024 · 04:33 pm

Bengali elites' links to Saradha group still unravelling a year after Ponzi scam

The latest intellectual to be questioned was award-winning filmmaker Aparna Sen in her capacity as the founding editor of a magazine funded by the discredited group.

Adil Hossain · Sep 01, 2014 · 07:55 am

Take Scroll With You

Scroll Staff
· Oct 13, 2022 · 12:53 pm

Scroll Staff
· Jun 08, 2022 · 04:24 pm

Alex Simpson, The Conversation
· Nov 16, 2019 · 09:30 pm

Abhishek Dey
· Jan 15, 2018 · 09:00 am

Madhura Karnik and Manu Balachandran, qz.com
· Jan 13, 2016 · 08:30 pm

Scroll Staff
· Jan 09, 2016 · 01:33 pm

Adil Hossain
· Sep 01, 2014 · 07:55 am