Biggest modern-day scammers who went unpunished
By The News Voice
Scammers are everywhere, hiding in their dark corners, waiting for that perfect moment to strike.
Some of these scammers get unlucky and are caught and then prosecuted, while others get lucky.
Today, we still have some common modern-day scammers roaming the streets like saints.
became Famous for her blood testing kit which stunned the world and later it was discovered to be a scam. Unfortunately, she ended up embezzled millions of dollars from her partners.
Ramesh was Elizabeth’s partner in crime. He scammed several venture capitalists and investors he introduced to her phoney blood kit project.
Ramesh Sunny Balwan
an Indian businessman who was accused of fraud and money laundering. He flew to the UK before charges could be levelled against him. India has tried and failed several times to extradite and punish him for his crimes.
The People in Adarsh House Scam remains one of India's most popular scams. Several bigwigs were involved in this scam. However, in the end, it was the low-level officers that took the downfall.
Adarsh House Scam
Suresh Kalmadi, the then Pune Lok Sabha MP was at the center of The Commonwealth Games scam of 70,000 crore which were misappropriated. He never went to trial but he did spend 10 months in prison
These are some of the modern-day scammers who has avoided law enforcement and has managed to escape punishment.