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Ravindra Nath Soni

【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

December 7, 2025 by JemInfo_JewelryGem

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

Categories Design & Trends, Diamond Jewelry, Retail & Market, Supply Chain & Mining Tags Bluechip Company Fraud, Celebrity Endorsement Fraud, Cross-Border Crime, cryptocurrency scam, Diamond Trader, Dubai Scam, Financial Fraud, Hawala, International Conman, Investment Scam, Kanpur Police, Ravindra Nath Soni
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