Crime ❯Fraud ❯Investment Fraud

Ponzi Scheme

Green Energy Scheme Investor Misleading Economic Offences Real Estate Ponzi Scheme International Police Cooperation Wire Fraud Q Phone App Fraud Pancard Clubs Real Estate Fraud Legal Proceedings

3 ARTICLES

3mo ago

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

The Enforcement Directorate's latest action targets 30 properties in the US, UAE, and Thailand linked to diverted funds from an unauthorized investment scheme defrauding 5.1 million investors.

6 ARTICLES

7mo ago

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

6 ARTICLES

last yr.

California Man Sentenced In Multi-Million Dollar Cow Manure Fraud Scheme

Ponzi Scheme

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Jay Mazini Sentenced to Seven Years for Crypto Fraud Targeting Muslims

Nine Arrested in $686 Million International Medicinal Cannabis Scam

Convicted Ponzi Schemer Freed by Trump Charged Again for New Fraud Scheme

California Man Sentenced In Multi-Million Dollar Cow Manure Fraud Scheme