Business ❯Investing

Fraudulent Schemes

Ponzi Schemes Theranos Corporate Misconduct Cryptocurrency Risk Management Online Investment Consumer Protection Multi-Level Marketing Online Scams Chinese Nationals

Owaisi Files Cybercrime Complaint Over Deepfake Promising ₹53,000-a-Day Investment Returns

The fake video exploited AI-generated likenesses to defraud users through a bogus investment website

AI-Driven ‘Trump Hotel Rental’ Scam in Karnataka Defrauds 200+ Investors of Nearly ₹2 Crore

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case