Ram Niwas
Associated companies: Speak Asia
45Scam score
363Reported victims
Profile
Ram Niwas was identified as a brother and accomplice in the Speak Asia online survey scam that defrauded thousands of Indian investors. He was named in the comprehensive chargesheet filed against the fraudulent company that promised unrealistic returns for completing online surveys.
Timeline
- 2011Involved as accomplice in Speak Asia fraud scheme
- 2012Named in 5000+ page chargesheet filed against Speak Asia
Frequently Asked Questions
- Who is Ram Niwas?
- Ram Niwas was identified as a brother and accomplice in the Speak Asia online survey scam that defrauded thousands of Indian investors. He was named in the comprehensive chargesheet filed against the fraudulent company that promised unrealistic returns for completing online surveys.
- What is Ram Niwas's fraud risk rating?
- Ram Niwas has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ram Niwas associated with?
- Ram Niwas is associated with the following companies or entities: Speak Asia.
- How many investigations mention Ram Niwas?
- ScamTelegraph has published 4 investigative articles mentioning Ram Niwas, including: The lies of Satish Pal; Speak Asia “mastermind” arrested, confesses scam; 5000+ page long Speak Asia chargesheet filed.