Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

Kanpur's Ponzi kingpin Ravindranath Soni allegedly defrauded a Dubai royal family member of millions of dirhams. Soni, who ...

JPMorgan Chase — whose CEO Jamie Dimon once dismissed bitcoin as a “fraud” and likened cryptocurrencies to a “Ponzi scheme” — ...

Search operations revealed that the accused allegedly created multiple fake crypto platforms and issued fictitious digital ...

Federal investigators have called the allegations a $140 million Ponzi scheme. State officials said the alleged scheme was at ...

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

Lucknow: Two other FIRs for fraud were registered against Ponzi-scheme kingpin Ravindranath Soni Tuesday night at Kotwali ...

The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on ...

Kanpur: In the ongoing probe into the Rs 970-crore international Ponzi scam that trapped hundreds of investors in India and ...

Meghalaya ED attaches Rs 17.91 crore assets in Pearlvine International Ponzi case as money-laundering probe continues.

ED seizes assets worth ₹17.91 crore in Meghalaya linked to a nationwide Ponzi scam, enhancing total attachments to ₹54.98 ...