Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge ...

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

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme ...

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

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

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

That system was built decades ago, but the Ponzi element is accelerating on Reeves’s watch. As pensioners live longer, fewer ...

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

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

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

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

The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain ...