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Searched Tag: investment scam
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Hundreds duped in book scanning investment scam in Mandi

February 21, 2026, 01:03 PM - 3 min read

In a multi-crore fraud allegedly carried out in the name of a book scanning and printing project in Mandi, victims have begun to share their ordeal. What was promised as a high-return investment opportunity has left hundreds of families in deep financial distress.

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22-year-old online trader from Dibrugarh Vishal Phukan (L). Image for representative image on right.

'Lavish lifestyle' a bait in Assam’s ₹22k cr investment scam

September 4, 2024, 01:17 PM - 2 min read

The police have arrested two men, Vishal Phukan, a 22-year-old online trader from Dibrugarh, and Swapnil Das from Guwahati, in connection with the case. However, more arrests are expected as investigations proceed.

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