A Hyderabad fitness trainer answered an Instagram message about a luxury goods business and ended up ₹7.5 lakh lighter. Five alleged QNET representatives were arrested at a company event in Goa on July 18, 2026. The machinery is older than the arrests.
Six arrests in Hyderabad. A front company barely two weeks off the registry. And underneath it all, the same network that has run under at least four different names for a quarter of a century.
By Mark Tell · Jun 11
Daily at 6AM Eastern
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Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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