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The 7 signs you're being targeted by an investment fraud & what to do- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- See through a Ponzi netA Ponzi scheme is an investment scheme wherein new investors' money is used to pay the promised return to previous investors rather than pr...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- Now Rs 2,000 cr Ponzi racket detected in West Bengal"Another Kolkata-based businessman, Shanti Surana was arrested recently from his residence at Ballygunge also in south Kolkata. Initially, ...
- Bitcoin triggers ponzi scheme fear: Government in a huddle, plans crackdownThe financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.
- ED initiates investigation in 36 cases against ponzi companiesThe Central Bureau of Investigation has informed that it has registered 104 regular cases (RCs) related to Chit Fund and ponzi schemes in m...
- New SOP for agencies probing ponzi schemes in the offingThe move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.
- Act against companies which raised money through ponzi schemes:BJPA ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...
- Sex workers lose savings in Ponzi schemesDreams of a better life turned into a nightmare for several sex workers in Kolkata's Sonagachi, who lost their lifelong savings in Ponzi sc...
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