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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‘Physical building of WhatsApp University’: Satire on viral video of Galgotias University students
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Faltering economy, poor citizens, South Asia’s bully: The reality of India’s global ambitions
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Shifting goalposts: AIFF chief Kalyan Chaubey needs to come clean on the ISL not having relegation
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‘Heeramandi’ review: Lahore Luxe tawaif saga runs on empty
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ICC T20 World Cup 2024: Rohit Sharma, Ajit Agarkar on team selection, KL Rahul’s omission and more
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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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‘Physical building of WhatsApp University’: Satire on viral video of Galgotias University students
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Watch: Meet Sparkles, the new avatar of Boston Dynamics’ robot dog with a special costume
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Watch: Diljit Dosanjh invites young fan on stage, dances with him during his sold-out Vancouver show
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Watch: School authorities turn classroom into swimming pool to encourage attendance during heatwave
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Watch: Woman recreates pet parrot’s choreography