The Most Famous Scammer in India: Unmasking the Notorious Con Artist

Choose the scammer you think is the most famous!

Author: Gregor Krambs
Updated on Feb 21, 2024 07:19
Welcome to StrawPoll's intriguing ranking of "Who is the most famous scammer in India?"! This is your chance to dive into the world of deception, fraud, and scandal that has captured the nation's attention. We've compiled a list of India's most notorious scammers who have left an indelible mark in history with their cunning schemes and audacious swindles. But now, it's your turn to have a say! Cast your vote for the most infamous scammer or suggest a missing mastermind who deserves to be on this list. Unravel the web of deceit and join us as we explore the dark side of fame, only at StrawPoll!

Who Is the Most Famous Scammer in India?

  1. 1
    74
    votes
    He is a diamond merchant who is accused of defrauding Punjab National Bank of 11,400 crores. He is currently fighting extradition from the UK.
  2. 2
    34
    votes
    He is a businessman who is accused of defaulting on loans worth 9000 crores taken for his now-defunct Kingfisher Airlines. He is currently fighting extradition from the UK.
  3. 3
    27
    votes
    He is the founder of Satyam Computer Services, who was found guilty of accounting fraud worth 7,000 crores. He was sentenced to seven years in prison.
  4. 4
    16
    votes
    Harshad Mehta
    Sharminshiroor · CC BY-SA 4.0
    He was a stockbroker who was involved in a securities scam in the 1990s that caused a loss of around 4000 crores to the Indian stock market. He died in 2001.
  5. 5
    9
    votes
    He was a stockbroker who was involved in a securities scam in the early 2000s that caused a loss of around 1000 crores to the Indian stock market. He was sentenced to two years in prison.
  6. 6
    10
    votes
    It was a chit fund company that defrauded thousands of investors of around 2000 crores. Its founder, Sudipta Sen, was arrested and sentenced to life imprisonment.
  7. 7
    12
    votes
    It was a Ponzi scheme that defrauded thousands of investors of around 5000 crores. Its founder, Mohammed Mansoor Khan, fled the country and was eventually arrested in Dubai.
  8. 8
    9
    votes
    He was the chairman of the organizing committee for the 2010 Commonwealth Games in Delhi. He was accused of corruption and irregularities in awarding contracts for the games. He was arrested and later released on bail.
  9. 9
    11
    votes
    He is the founder of Financial Technologies (India) Limited, which was involved in a scam worth around 5600 crores. He was arrested and later released on bail.
  10. 10
    8
    votes
    He was a government engineer who exposed corruption in the construction of the Golden Quadrilateral highway project. He was murdered in 2003.

Missing your favorite scammer?

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Ranking factors for famous scammer

  1. Scale of operation
    The size and scope of the scam carried out by the individual should be considered. This includes the number of people affected, the value of the funds involved, and the overall impact on the victims and the economy.
  2. Media coverage
    The level of media attention and public awareness surrounding the scammer is another important factor. Higher media coverage reflects greater notoriety and exposure to the general public.
  3. Legal consequences
    The extent to which the scammer was pursued and held accountable by law enforcement agencies also plays a role. The severity of legal actions, such as arrests, convictions, and sentencing, indicates the gravity of their actions and the public response.
  4. Duration and history
    The length of the scammer's fraudulent activities and their history of involvement in scams can contribute to their fame. Repeat offenders or scammers involved in long-standing fraudulent schemes are likely to be more widely known.
  5. Financial impact
    The financial loss caused by the scammer is an important consideration. The higher the amount of money swindled or the impact on the financial system, the more notorious the scammer may become.

About this ranking

This is a community-based ranking of the most famous scammer in India. We do our best to provide fair voting, but it is not intended to be exhaustive. So if you notice something or scammer is missing, feel free to help improve the ranking!

Statistics

  • 1791 views
  • 209 votes
  • 10 ranked items

Voting Rules

A participant may cast an up or down vote for each scammer once every 24 hours. The rank of each scammer is then calculated from the weighted sum of all up and down votes.

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More information on most famous scammer in india

India has unfortunately seen its fair share of scams over the years, with some of the most infamous cases involving high-ranking officials and well-known business figures. Scams in India have ranged from financial fraud and Ponzi schemes to political corruption and bribery. While there have been many scam artists who have made headlines in India, one name stands out above the rest as the most famous scammer in the country. This individual is known for orchestrating one of the largest financial scams in Indian history, which involved billions of dollars in fraudulent investments and left countless victims in its wake. Stay tuned to find out who this notorious figure is and how they managed to pull off such a heinous scheme.

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