SpeakAsia Scam
₹2,200 crore online survey scam that promised returns for filling fake marketing forms.
View NewsQNet MLM Scam
Controversial multi-level marketing company facing numerous allegations of pyramid-style fraud.
View NewsStock Guru Scam
Ulhas Prabhakar Khote duped investors of ₹500 crore promising 20% monthly returns.
View NewsBitConnect Scam
Global crypto Ponzi; India's ED recovered $200M in ill-gotten funds through tracked digital wallets (2025).
View NewsGainBitcoin Scam
Amit Bhardwaj's $2.7 Billion Ponzi scheme; CBI registered fresh FIRs in late 2024 against promoters.
View NewsBikeBot Ponzi Scam
ED attached properties worth ₹394 crore in 2025; scam involved fake "Bike Taxi" investment plans.
View NewsHeera Gold Scam
Nowhera Shaikh arrested again in May 2025 for scamming UAE expats; ₹5000cr total fraud value.
View NewsPearls Group (PACL) Scam
₹49,000 crore land-based Ponzi; founder Nirmal Singh Bhangoo passed away in Aug 2024 while in custody.
View NewsRose Valley Scam
Estimated ₹15,400 crore fraud across 12 states; one of India's largest unregistered collective investment schemes.
View NewsAnubhav Vacations Scam
The "Great Plantation Scam" of the 90s; duped investors of ₹400cr via fake teak plantation returns.
View NewsFuture Trading Scam
Unregulated firms using "guaranteed high returns" in commodities/forex to lure middle-class savings.
View NewsSterling Biotech Scam
The Sandesara brothers deposited ₹5,111 crore in Dec 2025 to quash criminal proceedings after a decade-long fraud case.
View NewsGoldQuest Scam
A pyramid scheme selling numismatic coins and jewelry, leading to arrests and asset freezes across Southeast Asia.
View NewsShine City Infra Scam
Promoter Rashid Naseem declared Fugitive Economic Offender in May 2025; ₹1,000 crore fraud involved MLM-based real estate.
View NewsSpeakWell Scam
Fraudulent education and training franchises that promised placements to students but siphoned off fees.
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