Indian investors lose money in ponzi scheme run by Falcon Invoice Discounting, in operation since 2021, claiming associations with Amazon and Britannia and promising high returns to investors , who found the scheme through social media. Two people arrested, the main accused Amardeep Kumar being searched for by the police. Investors using legal remedies to recover funds. Total funds lost by people estimated at $ 100 million.
Stay tuned for further updates.
#PonziScheme #FalconScam #InvestmentFraud #IndiaNews #FinancialFraud #InvestorAlert #ScamAlert #BreakingNews #LegalAction #FraudAwareness
Stay tuned for further updates.
#PonziScheme #FalconScam #InvestmentFraud #IndiaNews #FinancialFraud #InvestorAlert #ScamAlert #BreakingNews #LegalAction #FraudAwareness
Indian investors lose money in ponzi scheme run by Falcon Invoice Discounting, in operation since 2021, claiming associations with Amazon and Britannia and promising high returns to investors , who found the scheme through social media. Two people arrested, the main accused Amardeep Kumar being searched for by the police. Investors using legal remedies to recover funds. Total funds lost by people estimated at $ 100 million.
Stay tuned for further updates.
#PonziScheme #FalconScam #InvestmentFraud #IndiaNews #FinancialFraud #InvestorAlert #ScamAlert #BreakingNews #LegalAction #FraudAwareness
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