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 ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.

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 ...

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 ...

The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.

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 ...