The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 million.

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

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

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 ...

A man pleads guilty to hacking the SEC Chairman's social media account and two men plead guilty in a $577 million crypto ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

The ongoing surge of Ponzi schemes and fraud cases in Florida reveals key lessons about system vulnerabilities and ...

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

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud ...