Investment Scam

【Zirakpur, Pu】Massive Crore-Rupee Fraud Exposed in Diamond Investment Scam, Organized Gang with Dubai Network Uncovered, Punjab Police to Investigate Layers

by

Editor’s NoteThis article details a sophisticated international fraud case, where a real estate businessman was allegedly defrauded of a significant…

【Kanpur, Indi】Scam of 1500 Crore Rupees from 700 People: Dubai Diamond Trader Says – Won Trust by Claiming Celebrities as Partners; Cheated People from Several Countries

by

Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…