#investmentfraud

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru police have registered cases against MobiKwik and Lendbox, following complaints from investors who claim that their funds are blocked under the MobiKwik Xtra investment scheme. The complaints allege that the fintech companies promised high, fixed-deposit-like returns and easy withdrawals but later restricted access to invested money. Authorities say more than 1,050 investors across India could be affected, with combined exposure of over Rs 11.9 crore. Investors hav

Money & Investments

19 May 2026 12:31 PM 93 views

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Money & Investments

Dubai Firm Disappears Overnight, Investors Lose Millions

In yet another shocking case of financial fraud in the UAE, Gulf First Commercial Brokers, a Dubai-based brokerage firm, has reportedly shut down overnight, leaving behind empty offices and millions of dirhams in vanished investor funds. Many of the victims, including Indian expats, are now demanding answers after being lured into the scheme through aggressive cold-calling and promises of secure returns on forex investments. The firm operated from two office spaces in Capital Golden

Money & Investments

21 May 2025 05:00 AM 2.26k views

Dubai Firm Disappears Overnight, Investors Lose Millions

Money & Investments

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#investmentfraud

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

KBC 17: Big B Welcomes Operation Sindoor Heroes Col Sofiya Qureshi, Vyomika Singh on Independence Day Special

The Impact of Climate Change on Food and Beverage Production

Emirates Resumes Limited Flights After Middle East Airspace Disruptions

Andhra Pradesh Signs MoU with Google for AI Data Center in Vizag

18 Years, One Dream: RCB Wins IPL 2025 and Fulfills Kohli’s Long-Awaited Triumph

Japan’s Future Train Restaurant Opens In Kyoto On An Abandoned Railway Line

Trump Administration Reviews $9B in Harvard Funding Over Anti-Semitism Allegations

Journalists among 15 killed in Israeli strike on southern Gaza hospital

Gulf Nations: India's Next Big Trade Market, Mega FTA Deal in Progress

Gandhian Society (USA) Honors Esteemed Guests In New Jersey

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KBC 17: Big B Welcomes Operation Sindoor Heroes Col Sofiya Qureshi, Vyomika Singh on Independence Day Special

The Impact of Climate Change on Food and Beverage Production

Emirates Resumes Limited Flights After Middle East Airspace Disruptions

Andhra Pradesh Signs MoU with Google for AI Data Center in Vizag

18 Years, One Dream: RCB Wins IPL 2025 and Fulfills Kohli’s Long-Awaited Triumph

Japan’s Future Train Restaurant Opens In Kyoto On An Abandoned Railway Line

Trump Administration Reviews $9B in Harvard Funding Over Anti-Semitism Allegations

Journalists among 15 killed in Israeli strike on southern Gaza hospital

Gulf Nations: India's Next Big Trade Market, Mega FTA Deal in Progress

Gandhian Society (USA) Honors Esteemed Guests In New Jersey

#investmentfraud

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

KBC 17: Big B Welcomes Operation Sindoor Heroes Col Sofiya Qureshi, Vyomika Singh on Independence Day Special

The Impact of Climate Change on Food and Beverage Production

Emirates Resumes Limited Flights After Middle East Airspace Disruptions

Andhra Pradesh Signs MoU with Google for AI Data Center in Vizag

18 Years, One Dream: RCB Wins IPL 2025 and Fulfills Kohli’s Long-Awaited Triumph

Japan’s Future Train Restaurant Opens In Kyoto On An Abandoned Railway Line

Trump Administration Reviews $9B in Harvard Funding Over Anti-Semitism Allegations

Journalists among 15 killed in Israeli strike on southern Gaza hospital

Gulf Nations: India's Next Big Trade Market, Mega FTA Deal in Progress

Gandhian Society (USA) Honors Esteemed Guests In New Jersey

Popular Cities