The Most Famous Scammer in India, Ranked
Voting rules: Choose the scammer you think is the most famous!
Updated on Apr 17, 2024 08:21
In a world where economic deception can impact millions, knowing the identities of notorious scammers is more than just tabloid fodder; it's a crucial element of public awareness. By shedding light on the tactics and histories of these individuals, citizens can better safeguard themselves against potential frauds. This knowledge not only prevents financial loss but also nurtures a culture of accountability.
Here, you have the power to shape perceptions by voting for who you believe are the most notorious scammers in India. Each vote contributes to a broader understanding of public opinion and the societal impacts of these deceptive practices. As rankings update with incoming votes, they reflect the collective voice and changing views, helping everyone stay informed and vigilant.
Who Is the Most Famous Scammer in India?
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174votesHe is a diamond merchant who is accused of defrauding Punjab National Bank of 11,400 crores. He is currently fighting extradition from the UK.
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234votesHe 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.
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327votesHe 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.
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416votes
Sharminshiroor · CC BY-SA 4.0He 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. -
59votesHe 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.
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610votesIt 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.
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712votesIt 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.
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89votesHe 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.
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911votesHe 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.
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108votesHe was a government engineer who exposed corruption in the construction of the Golden Quadrilateral highway project. He was murdered in 2003.
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Discussion
Ranking factors for famous scammer
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Scale of operationThe 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.
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Media coverageThe 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.
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Legal consequencesThe 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.
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Duration and historyThe 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.
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Financial impactThe 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
- 2015 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.
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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