1+ hour, 40+ min ago  (72+ words) Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6, 000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sharia-compliant investment opportunities with unusually…...

16+ hour, 22+ min ago  (22+ words) Salesman cheated of Rs 14 L in IPO investment fraud The Times of India - Salesman cheated of Rs 14 L in IPO investment fraud...

17+ hour, 52+ min ago  (34+ words) The Times of India - Shiv Sena (UBT) MLC Anil Parab Alleges "1, 400-Crore Scam in Dighi Port Project...

18+ hour, 13+ min ago  (88+ words) Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam The Times of India - Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam Venu Lanka is a special correspondent, at The Times of India-Vijayawada. He…...

21+ hour, 29+ min ago  (568+ words) Meerut: In a major crackdown on organised cyber crime, police in Uttar Pradesh's Meerut district have registered a case under the Gangster Act against six members of the notorious "Sippa Gang," accused of carrying out large-scale cyber financial fraud across…...

20+ hour, 58+ min ago  (1132+ words) Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients hannahhowell. com Anthony Pellegrino and Michael Pellegrino, the co-founders of Goldstone Financial Group LLC, an SEC-registered investment adviser based in Oakbrook Terrace, Illinois, were sanctioned…...

1+ day, 4+ hour ago  (324+ words) Police reiterate warning for the public against making advance payments for online financing offers Updated 6 hours ago " Published on 24 May 2026 2: 57 PM A 36-YEAR-OLD company director has been cheated out of RM167, 050 after being lured into a fraudulent personal loan scheme advertised…...

1+ day, 3+ hour ago  (433+ words) A real estate investor has pleaded guilty to participating in a scheme to fraudulently obtain more than $229. 6 million in loans and to acquire multifamily and commercial properties through deception. Mordichai Weiss, 29, of Monsey, New York, pleaded guilty before U. S. district judge…...

23+ hour, 5+ min ago  (215+ words) MIRI (May 24): Five small-scale traders involved in the flower and gift business here suffered losses totalling RM28, 160 after being duped by a non-existent tender offer. Miri police chief Mohd Farhan Lee Abdullah said the victims all filed police reports on Saturday....

1+ day, 3+ hour ago  (134+ words) KOTA TINGGI: A company director lost RM167, 050 after allegedly falling victim to a non-existent loan scam syndicate. District police chief Superintendent Yusof Othman said the 36-year-old man lodged a report yesterday, claiming he had been deceived by a personal loan advertisement…...