#InvestmentScam Archives | Pravasi Samwad

US Federal Court Sentences Indian-Origin Brothers in $21 Million Fake Royalty Fraud Scheme

Legal analysts said the ruling may become a reference point in future US prosecutions involving cryptocurrency-linked fraud and fabricated international

Mumbai woman dupes NRI of ₹41 lakh in investment scam, flees to Saudi Arabia

The accused, Shenila Sayyid, is believed to have fled to Saudi Arabia after deceiving multiple investors by promising high returns

Police launch manhunt for woman accused of defrauding NRI of ₹41 lakh

The accused allegedly lured the victim into investing in a fraudulent scheme, promising high returns before fleeing to Saudi Arabia