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

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.

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

A federal grand jury in Wichita has returned an indictment charging three men with financial and securities fraud crimes, ...

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

Bernie Madoff's wife, Ruth Madoff, was never charged for his Ponzi scheme. Here’s where Bernie Madoff's wife is now.

Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, a ...

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

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