54+ min ago   (274+ words) Dwarka Resident Duped of Rs 17 Lakh in Forex Scam, Files Police Complaint The Times of India New Delhi: A Dwarka resident was allegedly duped of Rs 17.3 lakh by scammers who lured him into investing in the forex market through a…...

5+ hour, 43+ min ago   (1411+ words) Edward Zimbardi has been returned to the United States after being deported from Fiji and is facing 25 federal charges over an alleged cryptocurrency-funded Ponzi scheme that collected more than $165 million from thousands of investors, according to the US Attorney’s Office…...

3+ hour, 7+ min ago   (414+ words) The420.in Gujarat’s Surat Cyber Crime Police have made a major breakthrough in a multi-state cyber fraud probe by arresting a 32-year-old key account broker who allegedly routed over ₹1.52 crore in siphoned funds. The accused, identified as Riyaz alias Shoaib Mirza,…...

3+ hour, 12+ min ago   (492+ words) The420.in Cybercrime authorities in Gautam Buddh Nagar have launched comprehensive investigations into a wave of fraudulent online trading syndicates after three Noida residents were duped of a combined ₹24.94 lakh. The victims were lured into social media investment channels on Telegram…...

14+ hour, 28+ min ago   (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law DOJ Charges Ga. Man Over $165M Crypto Ponzi Scheme Law360 is on it, so…...

3+ hour, 59+ min ago   (116+ words) Edward Zimbardi was indicted on 12 counts of wire fraud, 12 counts of money laundering, and one count of money laundering conspiracy. What would you like to watch today? Georgia Man Charged With Running $165 Million Crypto Ponzi Scheme NTD Good Morning Full…...

4+ hour, 27+ min ago   (510+ words) Gwalior: A 51-year-old Gwalior-based surgeon has allegedly lost more than Rs 50 lakh after cyber fraudsters lured him into a fake stock trading platform and displayed inflated profits to make the investment appear genuine. According to the complaint, the doctor transferred…...

12+ hour, 4+ min ago   (69+ words) Times of Oman Al Buraimi police arrest Asian national over unlicensed money transfers Al Buraimi: The Al Buraimi Governorate Police Command has arrested an Asian national for conducting international money transfers through unlicensed applications for a group of expatriate workers…...

8+ hour, 26+ min ago   (275+ words) Facebook friend cons Gorakhpur man of Rs 15.20 lakh with airport luggage scam Business Today What began as a Facebook friendship ended in a loss of Rs 15.20 lakh for a man from Gorakhpur's Khajni area, after cyber fraudsters allegedly cheated him…...

6+ hour, 37+ min ago   (520+ words) Edward Zimbardi was deported from Fiji after allegedly collecting more than $165 million from thousands of investors through a crypto Ponzi scheme promising 25% monthly returns. A Georgia man accused of running a $165 million cryptocurrency Ponzi scheme has been returned to the…...