Ponzi Scam
- All
- News
- Videos
-
Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
- Thursday December 5, 2024
- India News | Press Trust of India
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
- www.ndtv.com
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
- www.ndtv.com
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
- www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
- www.ndtv.com
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
- Thursday March 14, 2024
- India News | Press Trust of India
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
- www.ndtv.com
-
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
- Thursday November 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
- www.ndtv.com
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
- Monday November 20, 2023
- ANI
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
- www.gadgets360.com
-
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
- Friday November 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
- www.ndtv.com
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
- Friday October 20, 2023
- India News | Reported by Arvind Gunasekar, Uma Sudhir
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
- www.ndtv.com
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
- Thursday August 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
- www.ndtv.com
-
Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
- Tuesday August 8, 2023
- Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
- www.gadgets360.com
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
- Wednesday September 28, 2022
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
- www.ndtv.com
-
Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
- Tuesday August 2, 2022
- Radhika Parashar
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
- www.gadgets360.com
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Added to FBI's Top Ten Most Wanted List
- Friday July 1, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top ten most wanted list. The Bulgarian woman with German citizenship is wanted for her alleged role in running a cryptocurrency scam known as OneCoin.
- www.gadgets360.com
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol's Most Wanted Criminal List
- Thursday May 12, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for being the founding head of OneCoin, one of the biggest scams in the history of crypto, and the basis of the BBC podcast series, titled The Missing Cryptoqueen.
- www.gadgets360.com
-
Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
- Thursday December 5, 2024
- India News | Press Trust of India
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
- www.ndtv.com
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
- www.ndtv.com
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
- www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
- www.ndtv.com
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
- Thursday March 14, 2024
- India News | Press Trust of India
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
- www.ndtv.com
-
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
- Thursday November 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
- www.ndtv.com
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
- Monday November 20, 2023
- ANI
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
- www.gadgets360.com
-
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
- Friday November 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
- www.ndtv.com
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
- Friday October 20, 2023
- India News | Reported by Arvind Gunasekar, Uma Sudhir
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
- www.ndtv.com
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
- Thursday August 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
- www.ndtv.com
-
Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
- Tuesday August 8, 2023
- Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
- www.gadgets360.com
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
- Wednesday September 28, 2022
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
- www.ndtv.com
-
Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
- Tuesday August 2, 2022
- Radhika Parashar
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
- www.gadgets360.com
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Added to FBI's Top Ten Most Wanted List
- Friday July 1, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top ten most wanted list. The Bulgarian woman with German citizenship is wanted for her alleged role in running a cryptocurrency scam known as OneCoin.
- www.gadgets360.com
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol's Most Wanted Criminal List
- Thursday May 12, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for being the founding head of OneCoin, one of the biggest scams in the history of crypto, and the basis of the BBC podcast series, titled The Missing Cryptoqueen.
- www.gadgets360.com