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. Go to Source Author: straitstimes.com Post date: 2019-07-19 15:01:21 Category: 2019 Tag: ‘influential’ Post ID: 8455