The ED’s Jaipur Zonal Office carried out the searches under the Prevention of Money Laundering Act (PMLA), 2002, targeting key accused Ranveer Bijarniya, Subhash Bijarniya and their associates. The ...

The Enforcement Directorate on Friday said it has achieved finality in restoring assets worth a total Rs 7,000 crore, duped from investors through an alleged Ponzi scheme, to the Andhra Pradesh ...

A popular social media influencer from Columbus faces up to 20 years in prison after pleading guilty Friday to charges related to a real estate Ponzi scheme. Tyler Bossetti, 31, received more than $23 ...

A Columbus social media finance influencer, Tyler Bossetti, pleaded guilty Friday to orchestrating a $20 million Ponzi scheme, according to federal prosecutors.

COLUMBUS, Ohio — A local social media finance influencer pleaded guilty Friday to federal crimes related to a real estate Ponzi scheme, according to Acting United States Attorney Kelly A. Norris ...

Tyler Bossetti, 31, pleaded guilty in U.S. District Court to wire fraud and aiding in a false tax filing. He will be sentenced at a later date.

The Securities and Exchange Commission is charging a former Marine with orchestrating an alleged fraudulent scheme that bilked 24 investors out of at least $2 million.

PAROW pastor Colin Davids, who is at the centre of an alleged massive Ponzi scheme investigation, is out on bail of R100 000 following his appearance in the Bellville Magistrate’s yesterday.

Syracuse, N.Y. – It won’t get them their money back, but the victims of Burt Marshall’s alleged Ponzi scheme are celebrating his arrest this week on charges the Madison County businessman ...

‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams. Experts say financial illiteracy, lax regulations, greed and economic hardship make people susceptible to scam companies.

Mandela Fadahunsi, who works at a technical training school in Ikeja in Nigeria’s Lagos, never believed he could fall victim to a Ponzi scheme. On April 6, the 26-year-old was starting his day ...

A Madison County tax preparer that allegedly operated a three-decade Ponzi scheme, stealing more than $50 million from almost 1,000 investors, has been arrested.