The government on Saturday handed over Rs 515.31 crore to Justice D.K. Seth (Retd), Chairman of the Asset Disposal Committ ...

I'm 49 years old and have nothing saved for retirement — what should I do? Don't panic. Here are 5 of the easiest ways you ...

She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen ...

Dade’s Fontainebleau area is shown in 2024 Google Street View images as devoid of signage or any apparent signs of activity. State records show it’s the official address of a company federal ...

Similarly, the Act expressly prohibits Ponzi schemes and other unlawful investment schemes, while prescribing stringent jail terms and other sanctions for the promoters of such schemes.

Shreyas Talpade, along with 14 others, has been implicated in a major fraud case in Uttar Pradesh's Mahoba district. The allegations involve duping villagers out of crores of rupees through a ...

The Guyana Police Force (GPF), has already issued a bulletin for Yuri in connection with his ongoing trial, and the probe into what has been described as a massive Ponzi scheme. Yuri and Ateeka ...

PROVIDENCE, R.I. (WPRI) — Joseph Giuttari didn’t discriminate when it came to defrauding people out of millions of dollars in a nearly decade-long Ponzi scheme. His victims included a school ...

The Enforcement Directorate (ED) has made its first arrest in the Torres ponzi scheme case, taking custody of hawala operator Alpesh Khara, claiming he had converted cash into cryptocurrency for the ...

Thanasis / Getty Images —Senior-Cantaloupe-69 10 ... "The stock market — nothing but a huge legal Ponzi scheme. All the prices are based on potential future earnings, not actual profits.

Alpesh Pravinchand Khara, the alleged hawala operator arrested by the Mumbai police for his purported role in the Rs 142 crore Torres Ponzi scheme mass investment case, reportedly booked three flats ...