India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

A PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...

A Ponzi scheme is an investment scheme wherein new investors' money is used to pay the promised return to previous investors rather than pr...

Many bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.

Businessman, David Ames who ran a multi-million dollar Harlequin Property "Ponzi" scheme, gets a 12-year jail term.

A Ponzi scheme is a deceptive investment technique with the goal of duping people. It offers gullible investors enormous rewards at low ris...

Perpetrators of financially dodgy schemes work hard at their image. When a victim has doubts his first reaction would be that so many peopl...

Janardhan Reddy is accused of taking a Rs 20-crore bribe to bail Syed Ahmed Fareed, accused in a Ponzi scheme case, out from the Enforcemen...

The two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...

The financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.

A proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.

The move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.

A ponzi scheme named 'Ek-ka-Teen', run by a conman, has landed in the net of anti-money laundering authorities in Gujarat.

Police said the body of Ujjwal Samaddar, a 27-year-old agent of Sanmarg ponzy scheme, was found hanging in his home at Harishpur village th...

Sebi chairman UK Sinha, RBI and Bihar government officials will meet on Thursday in Patna to discuss strategies to end ponzi schemes.

A ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...

Dreams of a better life turned into a nightmare for several sex workers in Kolkata's Sonagachi, who lost their lifelong savings in Ponzi sc...