Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...
The scheme promised high returns by claiming to connect investors with major brands like Amazon and Britannia.
Thousands of investors have lost around ₹870 crore ($100 million) in a Ponzi scheme by Falcon Invoice Discounting. Police ...
Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...
Thousands of Indian investors are struggling to recover nearly $100 million lost in a Ponzi scheme operated by Falcon Invoice ...
Thousands of investors in India are desperately trying to recover nearly Rs 870 crore (approximately $100 million) after ...
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...
Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
The accused allegedly deceived the public by persuading them to make short-term deposits with the promise of high returns ...
Thousands of investors in India are struggling to recover nearly $100 million lost in a Ponzi scheme by Falcon Invoice Discounting. Authorities have arrested two individuals, while the founder is ...
Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...