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

a company accused of involvement in the ponzi scheme, to bail him out from Enforcement Directorate investigation. Advisory Alert: It has come to our attention that certain individuals are ...

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 ...

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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 ...

Natalie Cochran was found guilty Wednesday of first-degree murder in the death of her husband, Michael, who died on Feb. 11, 2019, five days after unexpectedly losing consciousness in his home in ...

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 ...

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 ...

Natalie Cochran has been found guilty of first-degree murder for the death of her husband, Michael. The jury delivered the guilty verdict on Wednesday in Raleigh County Circuit Court. Natalie was ...