Investment Fraud
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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
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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
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$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
Trending
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‘Saffronisation of Doordarshan’: After DD News unveils new logo, social media users express alarm
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‘Do Aur Do Pyaar’ review: Adultery saga has a maths problem
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TISS suspended Dalit PhD scholar for protesting Centre’s policies, alleges student body
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Carnatic music: Violinist L Subramaniam’s new book looks at the 18th-century masters
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Very low voter turnout in six districts of eastern Nagaland amid shutdown over statehood demand
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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
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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
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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
Video
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Watch: This fan-made trailer imagines Henry Cavill and Margot Robbie starring in a James Bond film
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Watch: Mount Ruang erupts in Indonesia, spewing columns of ash and lava
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Watch: Unbelievable scenes of flooding in Dubai airport, streets, and malls after heavy rain in UAE
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Indian elections: How secure is the EVM-VVPAT process?
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Watch: Footballers of Indian clubs walk out on the pitch with dogs to get them adopted