Category : Search result: Dubai Ponzi scam


Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held

Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.

Must-Have Apps for Your First Dubai Trip

Planning your first Dubai trip? Discover the 5 essential apps for navigation, transport, and staying connected in the UAE. Make your visit smooth and stress-free!

Rs 970 Crore Int'l Scam: Delhi Bizman Arrested

Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.

Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud

A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.

Russian's $1B Crypto Scam Spans 4 Continents

Vladimir Okhotnikov, aka Lado, accused of billion-dollar crypto Ponzi schemes while wooing celebrities like Disha Patani and Maye Musk. Global investigation reveals his elaborate fraud network.

Page 1 of 4