Ponzi

Latest news and video coverage curated from trusted media outlets


Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! Welcome to The Crypto Ponzi Scheme Avenger channel — where scams go to die. I’m Danny de Hek, and my mission is simple: expose the liars, manipulators, and MLM grifters stealing from everyday.. Credit: RumblePublished 2 days ago

Azneem Bilwani, Intersys & Martelli McKegg Try to Silence The Crypto Ponzi Scheme Avenger 🔥 BREAKING INVESTIGATION: Cease & Desist Letter REVEALED 🔥 Credit: RumblePublished 2 weeks ago

Sebastian Maniscalco Brings His Family Along and Talks Fatherhood at World Premiere Easy Money: The Charles Ponzi Story Sebastian Maniscalco came out with his wife and two children for the world premiere of Easy Money: The Charles Ponzi Story at the Tribeca Festival at the OKX Theater at BMCC TPAC last night. Maniscalco.. Credit: LifeMinute.tv Duration: 01:45Published 3 weeks ago

Azneem Bilwani, Junaid Mansoor & Abtach Ltd, Intersys: Fraud, Fentanyl & Blackmail Exposed? Join me, Danny de Hek — The Crypto Ponzi Scheme Avenger — for a powerful live stream this Friday at 10AM NZT as we dive deep into the explosive allegations surrounding Fentanyl, Abtach, Intersys,.. Credit: RumblePublished on June 6, 2025

Subscribe to 'Avenger Patrol: Real-Time Scam Alerts' - 24/7 Patrol, Live at Any Moment! Welcome to "The Crypto Ponzi Scheme Avenger" channel, where we expose and shame those running or promoting Ponzi schemes and scams. I'm Danny de Hek, also known as The Crypto.. Credit: RumblePublished on May 29, 2025

Yuechi Sharing Technology Ltd (YS) Rideshare Job Scam Using Motorbike App & Passive Income Claims Yuechi Sharing Technology Ltd (YS) is currently marketing what it claims to be a global shared motorbike and bicycle rental platform. But behind the promises of guaranteed daily income and exclusive.. Credit: RumblePublished on May 26, 2025

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes In this explosive exposé, I reveal the truth about Yvonne Henry, one of Australia's most relentless Ponzi scheme promoters. From We Are All Satoshi (WAAS) to Boomerang, LQUID PAY, and.. Credit: RumblePublished on May 23, 2025

“Global ‘BondPocalypse’ Will Send Bitcoin to $2,200,000” - Max Keiser Max Keiser predicts $2.2 Million Bitcoin in Play as BTC is the ultimate safe haven asset. “This slow motion train wreck - the pin popping the global Ponzi scheme - has taken 20 yrs to finally burst... Credit: RumblePublished on May 21, 2025

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Deletes Evidence Beonbit has officially collapsed, and now every YouTuber who once defended it is scrambling for cover. In this explosive exposé, I, Danny de Hek — The Crypto Ponzi Scheme Avenger — break down what.. Credit: RumblePublished on May 20, 2025

StepChain Scam Exposed: Rory Conacher’s Fitness App Is Just MLM With a Crypto Twist In this video, The Crypto Ponzi Scheme Avenger (aka Danny de Hek) lifts the curtain on StepChain, the latest “Move-to-Earn” scam wrapped in fitness jargon and crypto glitter—brought to you by.. Credit: RumblePublished on May 14, 2025

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The dollar detectives From 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 on April 14, 2024
Mumbai: Amber Dalal investors seek FBI intervention Saying they made wire transfers to US banks, America-based investors in Oshiwara man’s ponzi scheme seek top agencies’ intervention Mid-Day - Published on April 2, 2024
Oshiwara ponzi scheme mastermind Amber Dalal granted extended police remand Police seek corroboration of evidence, question staff and pursue overseas assets, mobile data Mid-Day - Published on April 2, 2024

Mumbai: Oshiwara Ponzi scammer nabbed from Uttarakhand Amber Dalal who went missing after raising over Rs 1,000 crore from investors arrested Mid-Day - Published on March 28, 2024
Gandhinagar man held in US for ponzi scam worth $4,00,000 A 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 on March 24, 2024
British man accused of swindling nearly $100 million in wine fraud case pleads not guilty Stephen Burton, a British man, pleaded not guilty to allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines. Burton, along with.. IndiaTimes - Published on December 17, 2023

Devendra Fadnavis: Maharashtra govt to form study group to combat ponzi schemes Maharashtra plans to form a study group to tackle Ponzi schemes in the state, said state home minister and Deputy CM Devendra Fadnavis Mid-Day - Published on December 8, 2023
ED Summons Actor Prakash Raj In Money Laundering Case - Deets Inside According to agency officials, the Enforcement Directorate (ED) has summoned actor Prakash Raj. The actor has recorded his statement in connection with an alleged ₹100-crore Ponzi scheme case.. Zee News - Published on November 24, 2023Also reported by •IndiaTimes
ED summons Prakash Raj in ponzi scheme probe The Enforcement Directorate (ED) has summoned actor Prakash Raj in connection with a money laundering investigation linked to Pranav Jewellers. Pranav Jewellers is accused of collecting ₹100 crore.. IndiaTimes - Published on November 23, 2023Also reported by •Mid-Day
Prakash Raj summoned by ED in connection with Rs 100 crore Ponzi scheme According to sources, the ED wants to record Prakash's statement and understand some purported payments made by the company to the Bengaluru-based actor-politician and some other financial.. DNA - Published on November 23, 2023

Rajasthan cops arrest official of ED, friend for corruption Rajasthan's Anti-Corruption Bureau (ACB) arrested an inspector-level officer of the Enforcement Directorate (ED) and his friend, a clerk in local sub registrar office, on Thursday for allegedly.. IndiaTimes - Published on November 2, 2023
Rajasthan ACB arrests ED official, accomplice while accepting Rs 15 lakh bribe Rajasthan's Anti-Corruption Bureau (ACB) arrested an inspector-level officer of the Enforcement Directorate (ED) and his friend, a clerk in local sub registrar office, on Thursday for allegedly.. IndiaTimes - Published on November 2, 2023
United States: Notable Litigation – August 2023 - McGuireWoods LLP The SEC filed suit against the schemer defendant for losses arising from an alleged Ponzi wherein the defendant promised to invest the victims' money in securities that would provide... Mondaq - Published on September 20, 2023	Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam 'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam. Zee News - Published on September 15, 2023
Govinda has nothing to do with Rs 1000 crore Ponzi scam: Actor’s manager issues official statement after reports of his interrogation A day after Govinda was rumoured to be interrogated in the Rs 1000 crore worth Ponzi scam, his manager issued an official statement clarifying that the actor has 'nothing to do with it.' Bollywood Life - Published on September 15, 2023	Govinda's manager clarifies reports about 1000-crore scam-Excl Govinda's manager clarifies reports that the actor will be questioned by The Odisha Economic Offences Wing (EOW) with regards to the 1000 crores online ponzi scam investigation and says these are half.. IndiaTimes - Published on September 14, 2023
Govinda to be probed in 1,000 cr ponzi scam The Odisha Economic Offences Wing (EOW) plans to question Bollywood actor Govinda in connection with a Rs 1,000 crore online ponzi scam investigation. The scam involved Solar Techno Alliance.. IndiaTimes - Published on September 14, 2023	Ponzi scheme ad in magazine: Bombay HC says editor not liable for cheating In a relief for the former editor of a community magazine, Bombay high court quashed an FIR filed against him for cheating just because the magazine had published advertisements of a Ponzi scheme. IndiaTimes - Published on September 3, 2023
Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000 After a man was held with Rs 10-crore cash in February, case was transferred to EOW; Sleuths now find that 2,000 villagers were cheated to the tune of several hundred crores; One con-woman even.. Mid-Day - Published on August 29, 2023	Carl Icahn's empire loses $6 billion in a day after Hindenburg report Hindenburg's report accused Carl Icahn of over-valuing its holdings and using a "Ponzi-like" structure to pay dividends. Even though Carl Icahn has dismissed Hindenburg's accusations as.. IndiaTimes - Published on May 4, 2023
Like ponzi schemes, victims refer more victims to fraudsters mid-day reporters dive deep into the newest scam in town to break down how they operate and how you can safeguard against them Mid-Day - Published on May 1, 2023	Beware of ponzi apps, finfluencers, says Finance minister IndiaTimes - Published on April 24, 2023
Finance ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala Sitharaman Union minister Nirmala Sitharaman on Sunday said the finance ministry is working with MeitY and RBI to clamp down on ponzi apps to prevent them from taking away hard earned money of gullible investors... IndiaTimes - Published on April 23, 2023	iAcuity Launches "Fund Trail" with Advanced Features to Combat Financial Fraud iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence.. NewsVoir - Published on March 30, 2023
Canada: Accountants Negligent In Review Engagement Of Ponzi Scheme - McLennan Ross LLP In a recent ruling, the Alberta Court of King's Bench considers the standard of care expected of an accounting firm performing a Review Engagement following the collapse... Mondaq - Published on March 20, 2023	Nagpur: Eight arrested for running ponzi scheme; Rs 57 lakh cash seized All the accused are residents of Gujarat, officail said, adding Rana Pratap Nagar police was probing the case further Mid-Day - Published on March 13, 2023
Deported from Fiji, Pearls Group director in CBI net The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company. Gill had a red.. IndiaTimes - Published on March 8, 2023

Ponzi

Latest news and video coverage curated from trusted media outlets

You Might Like

The dollar detectives

Mumbai: Amber Dalal investors seek FBI intervention

Oshiwara ponzi scheme mastermind Amber Dalal granted extended police remand

Mumbai: Oshiwara Ponzi scammer nabbed from Uttarakhand

Gandhinagar man held in US for ponzi scam worth $4,00,000

British man accused of swindling nearly $100 million in wine fraud case pleads not guilty

Devendra Fadnavis: Maharashtra govt to form study group to combat ponzi schemes

ED Summons Actor Prakash Raj In Money Laundering Case - Deets Inside

ED summons Prakash Raj in ponzi scheme probe

Prakash Raj summoned by ED in connection with Rs 100 crore Ponzi scheme

Rajasthan cops arrest official of ED, friend for corruption

Rajasthan ACB arrests ED official, accomplice while accepting Rs 15 lakh bribe

United States: Notable Litigation – August 2023 - McGuireWoods LLP

Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam

Govinda has nothing to do with Rs 1000 crore Ponzi scam: Actor’s manager issues official statement after reports of his interrogation

Govinda's manager clarifies reports about 1000-crore scam-Excl

Govinda to be probed in 1,000 cr ponzi scam

Ponzi scheme ad in magazine: Bombay HC says editor not liable for cheating

Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000

Carl Icahn's empire loses $6 billion in a day after Hindenburg report

Like ponzi schemes, victims refer more victims to fraudsters

Beware of ponzi apps, finfluencers, says Finance minister

Finance ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala Sitharaman

iAcuity Launches "Fund Trail" with Advanced Features to Combat Financial Fraud

Canada: Accountants Negligent In Review Engagement Of Ponzi Scheme - McLennan Ross LLP

Nagpur: Eight arrested for running ponzi scheme; Rs 57 lakh cash seized

Deported from Fiji, Pearls Group director in CBI net