6+ hour, 47+ min ago  (293+ words) Ajmer man duped of Rs 68,000 in investment scam The Times of India Ajmer: A man from Ajmer was allegedly duped of Rs 68,000 by cyber fraudsters who lured him with promises of high returns on investments After realising he was cheated,…...

11+ hour, 16+ min ago  (636+ words) BREAKING: Abducted Oyo teachers, pupils regain freedom Some lawyers say victims of Ponzi schemes have legal remedies, although recovering lost funds and prosecuting perpetrators remain major challenges. The lawyers expressed their views in separate interviews with the News Agency of…...

18+ hour, 37+ min ago  (320+ words) The Delhi Police has arrested a 24-year-old man from Punjab for allegedly being part of a cyber fraud syndicate that fraudulently obtained loans worth around Rs 1.6 crore by misusing Aadhaar and PAN details of nearly 50 people, an officer said on…...

11+ hour, 25+ min ago  (637+ words) Some lawyers say victims of Ponzi schemes have legal remedies, although recovering lost funds and prosecuting perpetrators remain major challenges. The lawyers expressed their views in separate interviews with the News Agency of Nigeria (NAN) on Sunday in Lagos. A…...

13+ hour, 25+ min ago  (471+ words) urbanacres.in Pune Resident Duped Through Fake Investment Scheme Pune: A Pune resident has allegedly lost ₹1 crore after being lured into a high-return investment scheme that promised a 50 per cent profit within just 30 days, highlighting growing concerns over sophisticated financial…...

17+ hour, 11+ min ago  (18+ words) Korea JoongAng Daily...

16+ hour, 55+ min ago  (555+ words) The State Cyber Crime Branch of the Rajasthan Police has broken open a major interstate online investment fraud network, executing a successful cross-border arrest in Maharashtra. Following an intensive digital money trail audit and telemetry tracking operation, tactical teams arrested…...

21+ hour, 43+ min ago  (347+ words) Federal Prosecutors Prepare to Abandon $722 Million Cryptocurrency Fraud Case Against Alleged Mastermind TechStory The multi-year long legal tussle has reportedly got the Justice department of the US to drop charges against the one deemed responsible for the biggest Ponzi scheme…...

1+ day, 10+ hour ago  (254+ words) Bengaluru: Mahadevapura Police have registered a cheating case against a divorced IT couple for allegedly defaulting on a home loan of ₹58.15 lakh and subsequently going untraceable. The case was registered following directions from a court on a private complaint filed…...

1+ day, 1+ hour ago  (737+ words) The former chief financial officer of the Epoch Times media company has pleaded guilty to helping launder about $67 million Guan, 63, of Secaucus, New Jersey, pled guilty to one count of conspiring to engage in transactions involving criminal proceeds, which carries…...