Tag: ponzi scheme

Main accused still on the run, four arrested for Crypto Ponzi scheme

Jinit Parmar767Leave a Comment on Main accused still on the run, four arrested for Crypto Ponzi scheme

The Central Crime Branch (CCB) has arrested four people involved with the ShareHash application. After arresting four people involved in a Crypto Ponzi scheme, the CCB, Bengaluru is on the hunt for two main accused. “We have arrested four people who worked with the ShareHash application. With the information received from them, we are looking […]

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Fraudsters are a Menace for Money Investors

Rudrankar Raha1242Leave a Comment on Fraudsters are a Menace for Money Investors

India is considered to be a burgeoning economy, and thus its insurance and other money investment sectors are also flourishing. But cases of fraud being exposed is a major concern for people in  financial sectors, and the significant role these insurance scams play in negatively affecting the insurance sector and lives of people is often […]

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