Money Chain Fraud

  • Rs 1000 cr money chain fraud surfaces in Kerala June 21, 2011

    Thiruvananthapuram: In a Rs 1000 crore money chain fraud in Kerala, the police have registered cases against two accused companies Tycoon Empire International and Bizarre Global Business Group and have got complaints about several others. They were mainly operating in North Kerala, Calicut, Wayanad, Kochi and some parts...