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2 Phone Snatchers Arrested, Delhi Cops Say They Used SIMs For Online Theft

Two persons have been arrested by a team of Special Staff, North District for allegedly snatching mobile phones and using the sim card to transfer money from the wallets and bank accounts of the victim, said Delhi police on Saturday. ....

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Cyber police bust online ponzi scheme, arrest one person from outer Delhi

The Delhi Police s Cyber cell of the outer district has busted an online Ponzi Fraud Scheme and arrested one person who duped people of more than Rs 40 crores on the pretext of giving exponential returns of 10 per cent on a daily basis, officials said on Saturday. ....

Akashya Sanjay Dhanuka , Paschim Vihar , Akshay Sanjay Dhanuka , Bhoomi Infratech , Gd Fund Application , Delhi Police Cyber , Delhi Police , Ponzi Fraud Scheme , Ews India ,

Financial frauds: The new avatar of Ponzi schemes is here

Synopsis
Perpetrators of financially dodgy schemes work hard at their image. When a victim has doubts his first reaction would be that so many people can’t be all wrong. Eternal vigilance and a healthy suspicion of anything new are needed to avoid becoming a victim of financial fraud.
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Bernie Madoff is dead. He died in a prison hospital a few days ago. Madoff ran the largest and perhaps the longest lasting Ponzi scheme in the world, at least among those that have been discovered so far. I’ve heard it being said that for times to come, what used to be called a ‘Ponzi Scheme’ should be renamed ‘Madoff Scheme’, and I quite agree. Charles Ponzi, the 1920s fraudster after whom these kinds of schemes are named was a small fry compared to Bernie Madoff. So let us now use the term Madoff Scheme instead. ....

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