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 Delhi Police have arrested Inderjeet Singh for allegedly defrauding over 65 individuals in a Ponzi scheme, promising to double investments within a year. The scheme misappropriated approximately ...

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 ...

The MPID Act concerns the attachment of seized assets from fraudulent establishments and their sale and distribution. Similar legislations have been enacted in other states. Here is what to know about ...

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

The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew over alleged securities fraud and a ...

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

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 ...