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

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

After collecting tens of millions of dollars from San Gabriel Valley investors, Dr. Tin-Jon "T.J." Syiau made a shocking ...

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

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...

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

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

The CBI is probing the Rs 6,600 crore GainBitcoin scam orchestrated by Amit Bhardwaj and his brother. Raids at 60 sites across India targeted key individuals involved. The operation used MLM tactics ...

A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...

Enforcement Directorate disburses ₹2.29 crore to Rose Valley scam victims, with over 3,700 beneficiaries in fifth round.