Kanpur's Ponzi kingpin Ravindranath Soni allegedly defrauded a Dubai royal family member of millions of dirhams. Soni, who ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

JPMorgan Chase — whose CEO Jamie Dimon once dismissed bitcoin as a “fraud” and likened cryptocurrencies to a “Ponzi scheme” — ...

Ruth Madoff married Bernie Madoff when she was 18 and claimed to be shocked when he was arrested for fraud in 2008 ...

Search operations revealed that the accused allegedly created multiple fake crypto platforms and issued fictitious digital tokens with no real value.

ED seizes assets worth ₹17.91 crore in Meghalaya linked to a nationwide Ponzi scam, enhancing total attachments to ₹54.98 ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on ...