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Ponzi Scheme

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Three Ex-Directors Jailed Over £70m Tree-Planting Pension Fraud

Prosecutors said about £14m was siphoned through tax-avoidance routes to buy luxury cars, holidays and jewellery.

FBI Adds Darren Robinson to Most Wanted Fraudsters List With $150,000 Reward

ED Arrests Key Operator in Rs 2,676 Crore Nexa Evergreen Money‑Laundering Probe

Fun Coffee App Collapse Prompts Cross‑Border Arrests

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Spain Holds 'CryptoSpain' Without Bail in €260 Million Madeira Invest Club Probe

Met Arrests 37-Year-Old in Probe of Rory Campbell Betting Syndicate Collapse

Delhi Police Arrest Key Figure in Alleged Rs 2,700-Crore Dholera Investment Scam

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