Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge ...
A newly filed lawsuit now points to a dead Brooklyn real estate investor as the alleged linchpin of a sprawling scheme in ...
Spencer Cornelia on MSN
Com Mirza: The $500 million dollar fraud
Com Mirza fooled a lot of people with his investments. Every time the Subscribe and Like button gets smashed, I'll put more ...
Did SEC agents go too far in shutting down a King of Prussia firm "duped" into bad investments?
Bradenton Herald on MSN
Commuted, not cleared: Trump lets GPB founder out
President Donald Trump has commuted the sentence of GPB Capital founder David Gentile, who had just begun a seven-year prison ...
The Central Bureau of Investigation (CBI) has filed charges against 17 individuals and 58 companies for running a ₹1,000-crore cyber fraud network involving 111 shell companies.
The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...
David Gentile spent just days in prison for his conviction in what prosecutors described as a $1.6 billion scheme that ...
For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout ...
Shillong Sub-Zonal Office has provisionally attached 14 properties worth Rs 17.91 crore in a case involving an alleged fraudulent investment website operating under the banner of Pearlvine ...
See here for insights on Carl Icahn’s Q3 2025 portfolio updates: new stocks added, key stake changes, and dividend cuts.
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 17.91 crore in connection with a pan-India Ponzi scam run through the fraudulent investment website, officials said Friday.
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