Man held for duping 14 devotees of ₹9 crore through fake Dubai schemes

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Man held for duping 14 devotees of ₹9 crore through fake Dubai schemes - Business Standard

Quick Summary:

Preliminary findings also indicate that part of the funds was diverted into cryptocurrency investments, while a significant portion was allegedly used to support a lavish lifestyle.

As the probe progressed, three more families came forward with similar allegations, raising the number of known victims to 14, the officer said.

It was during these congregations that they allegedly earned the confidence of fellow devotees.“Leveraging the trust built within the religious community, they allegedly lured victims to invest in various schemes based in Dubai.