Jewellery Firm Runs Rs 100-Crore ‘Ponzi Scheme’, Agency Conducts Searches

Rs 100 crore had been collected under the guise of a gold investment scheme which promised…

Govinda to be probed on Rs 1,000 crore ponzi scam; EOW clarifies actor is ‘neither a suspect nor an accused’

The Odisha Economic Offences Wing (EOW) on Wednesday, said that they will question Bollywood actor Govinda…

Man Is Sentenced in $9 Million Cow Manure Ponzi Scheme

A California man was sentenced on Monday to more than six years in prison for running…

Venture Capitalists Think Only Top-Line Start-Ups Are Important, It’s Like Ponzi Scheme: Narayana Murthy

Infosys Co-founder N R Narayana Murthy on Thursday said that venture capitalists who propounded the theory…

Shark Tank Mark Cuban Lawsuit Sue Crypto Investors Ponzi Scheme Voyager 3ac

San Francisco/New Delhi: A group of crypto investors has filed a class-action lawsuit against billionaire investor…

Crypto Pyramid Scheme Forsage Us Sec Charges 11 Individuals In Usd 300 Million Scam Ponzi Plan

Cryptocurrencies are slowly gaining recognition around the world as lucrative investment opportunities. Unfortunately, the growing popularity…

Celsius Deeply Insolvent Us Vermont Regulator Dfr Says Ponzi Scheme Sue

Celsius, the US-headquartered cryptocurrency lending platform, which had blocked all withdrawals last month due to “extreme…