Islamic ponzi scam mastermind detained over half-billion dollar fraud

Islamic ponzi scam mastermind detained over half-billion dollar fraud


July 19, 2019 9:55 PMNEW DELHI (AFP) – An influential businessman was arrested by Indian police on Friday (July 19) over a half-billion dollar ponzi scheme that allegedly defrauded tens of thousands of mostly-Muslim investors.
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Author: straitstimes.com
Post date: 2019-07-19 15:01:21
Category: 2019
Tag: ‘influential’
Post ID: 8455

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