VIJAYAWADA: Vijayawada city police have unearthed a massive investment scam involving over Rs 300 crore, following a ...

The mother of Australian supermodel Miranda Kerr has been promoting an online investment scheme subject to multiple fraud ...

Discover key stats on rug pulls and Ponzi schemes in crypto, covering fraud trends, losses, enforcement actions, and ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs50 lakh on Royal Twinkle Star Club ...

ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake ...

EFCC said the charges stemmed from a complex fraud allegedly orchestrated in collaboration with other conspirators.

The ongoing legal saga surrounding Karel Mañasco, the disgraced former chief executive of Mansion Group, has taken another dramatic turn as Gibraltar’s Court of Appeal firmly rejected his latest ...

The Enforcement Directorate raided 24 locations in Rajasthan and Gujarat in the ₹2,700 crore Nexa Evergreen project scam, ...

Regulation “Incalculable” Damage: How a “We Buy Ugly Houses” Franchise Left a Trail of Financial Wreckage Across Texas Charles Carrier is accused of orchestrating a yearslong Ponzi scheme ...

In response, Leaman added, Heller provided Leaman with a 10-point explanation of why the company was not a Ponzi scheme. (Heller’s explanation was not included in the legal exhibits).

The Securities and Exchange Commission (SEC) has warned Nigerians against investing in Property World Africa Network (PWAN), through its PWAN MAX platform, describing the company’s operations as ...

SNY is best known for its coverage of the Mets and has an exclusive agreement to broadcast the club’s games through 2035. Outside of live event coverage, the network is home to pre-and-postgame ...