Ponzi scheme

LAHORE: The National Accountability Bureau (NAB) in Lahore has arrested two individuals, Nadeem Anwar and Faheem Anjum, accused of orchestrating a large-scale investment fraud known as the Prime-Zone Investment Scheme. …

In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …

BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …

On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …

New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …

Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …

FRESNO, Calif. (KFSN) — The co-founders of the failed tech company Bitwise were sentenced to prison on Tuesday in a federal court for their involvement in a massive fraud scheme …

In a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …