CBI busts Rs 350 crore countrywide crypto ponzi scam The accused persons were allegedly running seven separate modules based in the cities of Delhi, Hazaribag, Bathinda, Ratlam, Valsad ...

Matthew Chapman is a video game designer who attended Rensselaer Polytechnic Institute and lives in San Marcos, Texas. Before joining Raw Story, he wrote for Shareblue and AlterNet, specializing ...

It’s basically a whizbang-sounding Ponzi scheme. Again, not making this up. The Trumps have been trying to get into crypto for a while, and they saw an opportunity to cash in this weekend.

Abhishek Gupta, a chartered accountant who audited the accounts of Platinum Hern Private Limited, the company behind the Torres brand, has alleged that the accused transferred at least ₹200 ...

Mumbai’s Economic Offences Wing arrested two partners of the Moneyedge Group for allegedly duping 100 investors of Rs 28 crore, promising 24% annual returns, potentially affecting 3,000 investors.

Mumbai's Economic Offences Wing has arrested two partners of a firm, including a mechanical engineer, for allegedly duping 100 investors of Rs 28 crore through a ponzi scheme promising 24% yearly ...

Copyright 2025 The Associated Press. All Rights Reserved. FILE- Adani group Chairman Gautam Adani speaks during the inauguration of the 9th Vibrant Gujarat Global ...

Torres Jewellery Ponzi Scheme: Bombay HC Orders Police Protection For Whistleblower Abhishek Gupta... Foreign Link and Fake Identities: EOW’s probe has also revealed that arrested suspects Tania ...

The FBI investigated him as a Ponzi-schemer who purported to be a religious innovator. (FBI, Courtesy photo, AP File background) FORT LAUDERDALE, Fla. – When a fraud victim confronted Henry Abdo ...

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the 'Torres' jewellery brand. The scam came to light when ...

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the 'Torres' jewellery brand. The scam came to light when ...