A 24-year-old man charged over an alleged Ponzi scheme scam has been slapped with a further 11 fraud charges.

Jack Endersby is now alleged to have received more than $2.5 million from 22 victims across Australia.

The ED, during the search operation, seized cash, bank funds, fixed deposits, and jewellery to the tune of Rs 5 crore and froze them

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..

Former Instagram influencer Jay Mazini, real name Jebara Igbara, sentenced to 7 years for $8 million Ponzi scheme. Victims sent $100,000+ in Bitcoin. FBI..

The Colorado division of securities has filed a lawsuit against two Indian restaurants, Bombay Clay Oven and Saucy Bombay. The lawsuit claims that the owners,..

Complex and multinational schemes are likely to mean that liquidators require extra time to commence proceedings.

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..

Enforcement 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..

In 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..

Raj 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.

The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore..

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..

Saying they made wire transfers to US banks, America-based investors in Oshiwara man’s ponzi scheme seek top agencies’ intervention

Police seek corroboration of evidence, question staff and pursue overseas assets, mobile data

Amber Dalal who went missing after raising over Rs 1,000 crore from investors arrested

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..