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![Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! [Video]](https://video.newsserve.net/300/v/20250704/1751587252-Avenger-Patrol-Real-Time-Scam-Alerts-apos.jpg) Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! Credit: RumblePublished | |
![Azneem Bilwani, Intersys & Martelli McKegg Try to Silence The Crypto Ponzi Scheme Avenger [Video]](https://video.newsserve.net/300/v/20250624/1750729113-Azneem-Bilwani-Intersys-amp-Martelli-McKegg-Try-to.jpg) Azneem Bilwani, Intersys & Martelli McKegg Try to Silence The Crypto Ponzi Scheme Avenger Credit: RumblePublished | |
![Sebastian Maniscalco Brings His Family Along and Talks Fatherhood at World Premiere Easy Money: The Charles Ponzi Story [Video]](https://video.newsserve.net/300/v/20250615/1413930638-Sebastian-Maniscalco-Brings-His-Family-Along-and-Talks.jpg) Sebastian Maniscalco Brings His Family Along and Talks Fatherhood at World Premiere Easy Money: The Charles Ponzi Story Credit: LifeMinute.tv Duration: 01:45Published | |
![Azneem Bilwani, Junaid Mansoor & Abtach Ltd, Intersys: Fraud, Fentanyl & Blackmail Exposed? [Video]](https://video.newsserve.net/300/v/20250606/1749169475-Azneem-Bilwani-Junaid-Mansoor-amp-Abtach-Ltd-Intersys.jpg) Azneem Bilwani, Junaid Mansoor & Abtach Ltd, Intersys: Fraud, Fentanyl & Blackmail Exposed? Credit: RumblePublished | |
![Subscribe to 'Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! [Video]](https://video.newsserve.net/300/v/20250529/1748548341-Subscribe-to-apos-Avenger-Patrol-Real-Time-Scam.jpg) Subscribe to 'Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! Credit: RumblePublished | |
![Yuechi Sharing Technology Ltd (YS) Rideshare Job Scam Using Motorbike App & Passive Income Claims [Video]](https://video.newsserve.net/300/v/20250526/1748297056-Yuechi-Sharing-Technology-Ltd-YS-Rideshare-Job-Scam.jpg) Yuechi Sharing Technology Ltd (YS) Rideshare Job Scam Using Motorbike App & Passive Income Claims Credit: RumblePublished | |
![Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes [Video]](https://video.newsserve.net/300/v/20250523/1747950261-Yvonne-Henry-The-Serial-Crypto-Promoter-Targeting-Australians.jpg) Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes Credit: RumblePublished | |
![“Global ‘BondPocalypse’ Will Send Bitcoin to $2,200,000” - Max Keiser [Video]](https://video.newsserve.net/300/v/20250521/1747794771-“Global-BondPocalypse-Will-Send-Bitcoin-to-200.jpg) “Global ‘BondPocalypse’ Will Send Bitcoin to $2,200,000” - Max Keiser Credit: RumblePublished | |
![Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Deletes Evidence [Video]](https://video.newsserve.net/300/v/20250520/1747723769-Beonbit-Collapse-The-Ponzi-They-Denied-Defended-amp.jpg) Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Deletes Evidence Credit: RumblePublished | |
![StepChain Scam Exposed: Rory Conacher’s Fitness App Is Just MLM With a Crypto Twist [Video]](https://video.newsserve.net/300/v/20250514/1747228055-StepChain-Scam-Exposed-Rory-Conacher-Fitness-App.jpg) StepChain Scam Exposed: Rory Conacher’s Fitness App Is Just MLM With a Crypto Twist Credit: RumblePublished | |
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Who Is Rashid Naseem? Meet The Shine City Promoter Declared Fugitive By ED In Multi Crore UP Ponzi SchemeShine City Group, led by Naseem have been accused of cheating investors in UP, siphoning over hundreds of crores from them. Where is he currently living? This and more, read on.Zee News - Published | |
Rose Valley ponzi scam: 515cr returned to victims, more than Rs 6,700cr loot unpaidIndiaTimes - Published | |
ED’s Hyderabad unit leads in money laundering prosecution plaintsThe Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ₹916..IndiaTimes - Published | |
Tesla is Ponzi scheme: Musk's estranged daughter Vivian Wilson calls him ‘insecure buffoon’Vivian Wilson, estranged daughter of Elon Musk, criticized Musk's Mars colonization plans and labeled them a marketing scheme. She claimed Tesla operates like a Ponzi scheme and disparaged Musk as a..IndiaTimes - Published | |
How the Torres scam was built: EOW files massive charge sheet27,000-page charge sheet untangles the intricate web of how the Ponzi scheme was carried out; man who claimed to be whistleblower named as main accusedMid-Day - Published | |
Torres scam: EOW files 27,147 pages chargesheet against 8 accused The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 croreMid-Day - Published | |
AgriGold ponzi scam: ED restores assets worth Rs 6k crore to victimsThe Enforcement Directorate (ED) has restored properties worth Rs 3,339 crore, with a current market value over Rs 6,000 crore, to victims of the AgriGold ponzi scam. This scheme deceived lakhs of..IndiaTimes - Published | |
Torres scam: 58-year-old arrested in Navi Mumbai, total arrests in case reach 7The investment scam revolves around Platinum Hern Pvt Ltd, the company behind the Torres jewellery brand, which has been accused of defrauding investors through a Ponzi scheme and multi-level marketing..Mid-Day - Published | |
Scooters, laptops & lies: Kerala's Rs 500 crore half-price hoax swindles 40k peopleAnanthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 crore. Marketed as support for women, the fraudulent scheme promised..IndiaTimes - Published | |
Who is Tausif Riaz? CEO arrested in Rs 1000 crore Torres jewellery ponzi scamThe Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly used multi-level marketing tactics and false advertisements to lure..DNA - Published | |
ED conducts raids in Torres Ponzi fraud linked to money launderingThe Enforcement Directorate has raided locations in Mumbai and Jaipur as part of its investigation into the Torres Ponzi scheme, which has allegedly defrauded over 3,700 investors.Mid-Day - Published | |
100 Ponzi cases worth Rs 200 cr reported in city in last 10 years: EOW top cop EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered a major red flagMid-Day - Published | |
The foreigners behind Torres scam ‘Whistleblower’ Tausif Reyaz has given police the names of Ukrainians, a Russian and Turk who he claims are the real masterminds of the Ponzi scheme that duped thousandsMid-Day - Published | Torres scam: Three held in connection with investment fraud The jewellery company is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemesMid-Day - Published |
Major setback for Shubman Gill, 4 Gujarat Titans players including captain to be summoned by CID in Rs 4500000000 scamShubman Gill is among the four Gujarat Titans cricketers likely to be summoned by the Gujarat CID crime branch in a Rs 450 crore ponzi scam.DNA - Published | Police bust inter state Ponzi scheme, arrest key accused from KolkataPolice seize five SIM cards, eight mobile phones, multiple bank cards and blank Telangana state stamp papers from accused, who was part of interstate racketMid-Day - Published |
Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra..IndiaTimes - Published | ED fails to respond to notice, SC gives bail to accused in Rs 6,000 crore ponzi scamIndiaTimes - Published |
ED Records Statement Of Audit Company Employee In Bitcoin Scam; CBI Asks Him To AppearThe Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the..Zee News - Published | SC allows ED to auction ponzi scam co MD’s Rs 200 crore assetsThe Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private Limited, to compensate investors allegedly..IndiaTimes - Published |
Refund drive starts for 6cr investors in Rs 50,000 crore ponzi caseEnforcement Directorate has begun returning lost funds to nearly six crore investors targeted by the Rs 50,000 crore Pearl Group ponzi scam. It shared details of Rs 700 crore worth of attached assets..IndiaTimes - Published | Court grants relief to Shilpa-Raj on ED's eviction orderShilpa Shetty and Raj Kundra get a relief from the Bombay High Court, as it puts a stay on ED's eviction order which asked them to vacate their properties in Juhu and Pawna lake. Their advocate issues..IndiaTimes - Published |
HC stays ED's eviction notice Shilpa-Raj's propertiesThe High Court has stayed the ED's eviction notice against Raj Kundra and Shilpa Shetty's properties, allowing them time to appeal. Their lawyer clarified they have no connection to the cryptocurrency..IndiaTimes - Published | Shilpa Shetty, Raj Kundra get temporary relief from ED eviction noticesThe Bombay High Court has ruled that eviction notices sent by the Enforcement Directorate to actor Shilpa Shetty and her husband Raj Kundra, related to a Bitcoin-Ponzi scam, cannot be acted upon until..IndiaTimes - Published |
IPL`s Modi blasts cricket`s Hundred as `big fat Ponzi scheme` The England and Wales Cricket Board (ECB) is seeking private investment in the 100-ball-per-side competition, which was launched in 2021Mid-Day - Published | Mumbai: Cops nab Ponzi schemer from MPThe police have recovered 1,900 grams of gold, Rs 25 lakh in cash, four vehicles, two flats, and two land parcels in Veraval city in GujaratMid-Day - Published |
ED attaches 32 crore bank deposits of ponzi coAfter two days of searches in Kochi on a multi-level marketing company, Enforcement Directorate on Wednesday attached bank deposits of Rs 32 crore, taking the total attachment in the case so far to Rs..IndiaTimes - Published | Shilpa visits Kamakya Temple amid ponzi caseOn Tuesday, Shilpa Shetty went to the Kamakya Temple in Assam to seek blessing and perform a special puja.IndiaTimes - Published |
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scamThe ED, during the search operation, seized cash, bank funds, fixed deposits, and jewellery to the tune of Rs 5 crore and froze themMid-Day - Published | Amid ED Probe Shilpa attends 'Daiva Kola'Actress Shilpa Shetty, who is currently in the headlines for her husband, Raj Kundra's alleged involvement in a Bitcoin Ponzi scam being investigated by the Enforcement Directorate, made a rare public..IndiaTimes - Published |
Instagram fraudster 'Jay Mazini' has been sentenced for his crypto scheme that preyed on MuslimsFormer Instagram influencer Jay Mazini, real name Jebara Igbara, sentenced to 7 years for $8 million Ponzi scheme. Victims sent $100,000+ in Bitcoin. FBI involved. Saga includes cash giveaways with 50..IndiaTimes - Published | Two Indian restaurants in Colorado duped investors of $380,000: OfficialsThe Colorado division of securities has filed a lawsuit against two Indian restaurants, Bombay Clay Oven and Saucy Bombay. The lawsuit claims that the owners, operating under The Bombay Group (TBG),..IndiaTimes - Published |
Australia: Ponzi-scheme company liquidators given time to investigate scam 'winners' - Corrs Chambers WestgarthComplex and multinational schemes are likely to mean that liquidators require extra time to commence proceedings.Mondaq - Published | Did Raj REACT to Bitcoin scam allegations?Amidst news of Raj Kundra and Shilpa Shetty's purported connection to the fraudulent Rs 6600 crore Bitcoin Ponzi scam, the businessman took to his social media to share a rather cryptic post that some..IndiaTimes - Published |
ED attaches assets worth Rs 98 crore of Shilpa Shetty, Raj KundraEnforcement Directorate attaches assets worth Rs 98 crore of Shilpa Shetty and Raj Kundra in a crypto assets ponzi scheme case. The couple faces a money laundering investigation involving over Rs 6,600..IndiaTimes - Published | Salman, Shilpa-Raj, Sanjay Dutt's Khalnayak 2: TOP 5 newsIn Bollywood's bustling scene, today brought a mix of updates: Salman Khan gears up to shoot 'Sikandar,' Shilpa Shetty and Raj Kundra face asset seizures amid a Ponzi scam probe, Sandeep Reddy Vanga..IndiaTimes - Published |
ED attaches Raj Kundra and Shilpa Shetty’s properties worth Rs 98 crore in Bitcoin ponzi scheme caseRaj Kundra and Shilpa Shetty make headlines as ED has provisionally attached their properties worth Rs 98 crore in a bitcoin ponzi scam of 6,600 crore.Bollywood Life - Published | ED attaches Raj-Shilpa's properties in Rs 6600cr scamThe Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as..IndiaTimes - Published |
The dollar detectivesFrom the Jeep Scandal in 1948 to the Oshiwara Ponzi Scheme this year, financial crimes have come a long way, but so have financial forensics. mid-day takes a closer look at the fine science that helps..Mid-Day - Published | Mumbai: Amber Dalal investors seek FBI interventionSaying they made wire transfers to US banks, America-based investors in Oshiwara man’s ponzi scheme seek top agencies’ interventionMid-Day - Published |
Oshiwara ponzi scheme mastermind Amber Dalal granted extended police remandPolice seek corroboration of evidence, question staff and pursue overseas assets, mobile dataMid-Day - Published | Mumbai: Oshiwara Ponzi scammer nabbed from UttarakhandAmber Dalal who went missing after raising over Rs 1,000 crore from investors arrestedMid-Day - Published |
Gandhinagar man held in US for ponzi scam worth $4,00,000A 23-year-old man from Gandhinagar has been indicted in a case of ponzi scam worth $4,00,000 in Alabama in the US. The accused, Pathyam Patel, began selling securities without registration and kept..IndiaTimes - Published | |
