Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

The MPID Act concerns the attachment of seized assets from fraudulent establishments and their sale and distribution. Similar ...

The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

A big warning has gone out in the oil region, hinting of a storm that may be gathering over the two years delay in kickoff of Project ...

The scheme promised high returns by claiming to connect investors with major brands like Amazon and Britannia.

MB has long questioned the shady relationship between our universities’ reliance on international student revenue and ...

Thousands of Indian investors are struggling to recover nearly $100 million lost in a Ponzi scheme operated by Falcon Invoice ...

Once the seized properties are auctioned, money will be deposited in EOW's account and then the competent authority will put ...