In a world of meme coins and viral crypto trends, one name is climbing the pyramid faster than any other: Ponzi Scheme Cash ($PSC). Bold, cheeky, and backed by ...

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.

The Indian authorities have apprehended seven suspects accused of carrying out several crypto Ponzi and high-yield investment schemes. Authorities recovered several incriminating pieces of evidence ...

Riyaz was captured after weeks of evading authorities, making his arrest a significant step in the investigation of one of India's most high-profile Ponzi schemes. The scam came to light in ...

The CBI has booked seven persons for allegedly being involved in Ponzi schemes promising high returns on cryptocurrency transactions exceeding ₹350 crore. The CBI conducted searches at 10 ...

The 25% tax that President Donald Trump plans to slap on imports from Canada and Mexico as soon as Saturday could drive up ...

The Central Bureau of Investigation (CBI) has intensified its crackdown on a massive digital currency Ponzi scheme, booking seven individuals with fraudulent activities amounting to Rs 350 crore. The ...

Riyaz had claimed he was the one who tipped off the Enforcement Directorate (ED) about the Torres Ponzi scheme, but despite these claims, he had been on the run for weeks. Earlier, authorities had ...

The Economic Offences Wing (EOW) of the Mumbai police, which is probing the Torres Ponzi scheme case, has arrested Mohammed Tausif Reyaz alias John Carter, the CEO of Platinum Hern Pvt Ltd that ...

Torres jewellery company is accused of defrauding investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. According to officials, more than 3,700 ...