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

The Orissa High Court made the observation while granting bail to a person accused of duping people of over ₹31 crore on ...

The Delhi Police has arrested a man for allegedly cheating over 65 people by making false promises of doubling their investments within a year, officials said on Thursday. The Economic Offences Wing ...

The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

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

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

Indian authorities recovered $190 million in cryptocurrency assets from the BitConnect scheme through digital tracking and ...

It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...

The Mumbai police’s EOW, which is probing Torres investment scam, has received information that the wanted accused in the case have launched similar investment schemes in Bulgaria, and its ...

The EOW has uncovered a significant international development in the case. The main accused, Artem Oliferchuk, along with ...

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

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