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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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

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Oct 20, 2024 · 08:55 am

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Oct 19, 2024 · 03:25 pm

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Video: The dangers of sarkaari Hindutva

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Oct 08, 2024 · 01:12 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