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

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

Thousands of investors have lost around ₹870 crore ($100 million) in a Ponzi scheme by Falcon Invoice Discounting. Police ...

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

Thousands of Indian investors are struggling to recover nearly $100 million lost in a Ponzi scheme operated by Falcon Invoice ...

Thousands of investors in India are desperately trying to recover nearly Rs 870 crore (approximately $100 million) after ...

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

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

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

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...

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 ...

Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...