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...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

Congress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...

The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...

The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...

The Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...

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.

"Another Kolkata-based businessman, Shanti Surana was arrested recently from his residence at Ballygunge also in south Kolkata. Initially, ...

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

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

The Central Bureau of Investigation has informed that it has registered 104 regular cases (RCs) related to Chit Fund and ponzi schemes in m...

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