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Ponzi scam

Aditya Birla Sun Life AMC’s MD warns public about fraudulent impersonation

A. Balasubramanian, Managing Director of Aditya Birla Sun Life Asset Management, recently took to X (formerly Twitter) to alert the public about a rising wave of fraudulent activities involving his name and profile.

Garo Hills citizens fall victim to Mega Ponzi Scam, Crores disappear through wire transfer

One of the men involved in the racket, identified as Aaron T Sangma, reportedly from North Garo Hills, has been arrested from Laban area of Shillong, after a lookout notice was issued. He is suspected to be a mule with the main perpetrators of the scam lodged in some metro city of the country.

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