Tag: Mumbai ponzi scheme
January 28, 2025
Trending
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high…
January 07, 2025
Trending
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
Mumbai: A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns.…