Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...

Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi ...

The scheme promised high returns by claiming to connect investors with major brands like Amazon and Britannia.

Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...

Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Thousands of investors in India are struggling to recover nearly $100 million lost in a Ponzi scheme by Falcon Invoice Discounting. Authorities have arrested two individuals, while the founder is ...

The accused allegedly deceived the public by persuading them to make short-term deposits with the promise of high returns ...

Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...