Hyderabad: ED restitutes Rs 611 cr worth Agri Gold ponzi scheme properties
Hyderabad: ED restitutes Rs 611 cr worth Agri Gold ponzi scheme properties
Ponzi
Treasure NFT Cash Withdrawal update amid fears of Ponzi Scheme
‘Treasure NFT’ users mushroomed as it promised over 500 percent return on investment in less than a year,…
Con man who defrauded over 200 people in $24.5M Ponzi scheme sentenced to 18 years
A man was sentenced to 18 years in jail in New York for running a $24.5 million Ponzi…
Former NFL player ran Ponzi Scheme, caused $5.3 million in losses
A former NFL linebacker was sentenced in Los Angeles on Monday for running a Ponzi Scheme that defrauded…
Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case
Hyderabad: The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a…
Elon Musk said Social Security is a ‘Ponzi scheme.’ It’s the opposite.
Mega-billionaire and DOGE chief Elon Musk told Joe Rogan last week that he believes Social Security is “the…
Torres Ponzi scheme fraud case: ED to question arrested accused | Mumbai News
The Enforcement Directorate (ED) will question the accused arrested by the Mumbai police in the Torres ‘fraud’ case.…
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by…
Torres Ponzi scheme: CEO Tausif Reyaz, who claimed to be whistleblower, arrested from near Pune | Mumbai News
The Economic Offences Wing (EOW) of the Mumbai police, which is probing the Torres Ponzi scheme case, has…
Ukraine Woman Among Masterminds Of Mumbai’s Massive Ponzi Scam, Probe Finds
Mumbai: Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that…