The ED had filed the main prosecution complaint on October 23, 2024, in which Parvesh Saroha, along with Sony Chyrmang and Khroborme Chyrmang, were named as accused for promoting the scheme in ...

Indian authorities intensified action against an alleged crypto investment scam, seizing assets and exposing how investors were misled.

Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on investments in crypto and traditional ...

A recent statement from the Left-leaning Resolution Foundation has observed that deaths are now outstripping births in the UK ...

MBABANE – In just 15 years, citizens of the Kingdom of Eswatini have lost over E500 million to investment schemes that ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

A court hearing that lasted all day did not result in a ruling over whether the state can move ahead with providing $600 ...