Ponzi

Outspoken tech executive Matt Barrie has blasted the Albanese government’s record high immigration intake as a “national disgrace” in a blistering speech to business leaders and bureaucrats.The Freelancer chief executive, speaking at The…

Union Minister Nirmala Sitharaman on Sunday said the finance ministry is working with MeitY and RBI to clamp down on ponzi apps to prevent them from taking away hard earned money of gullible investors. Cautioning investors against ponzi…

New Delhi: Union finance minister Nirmala Sitharaman Sunday said that there is no proposal as yet to regulate finance-oriented social media influencers, or ‘finfluencers’, adding that the ministry was working to clamp down “like never…

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.According to the officials of EOW, the accused identified as Vishal…

Once hailed as a genius, South Korean entrepreneur Do Kwon -- now facing multiple criminal charges over his failed cryptocurrency -- was a brash industry figure whose fame disintegrated into global notoriety.After months on the run, the…

Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020.Andrew Kelly | ReutersThis high-flying scam was all sizzle, no steak.Two people whose Ponzi scheme raised a stunning $650 million…

Watch the CBS Reports documentary "Campaign of Deceit: The Election of George Santos" in the video player above. It streams live on the CBS News app Sunday, Feb. 12, at 8p, 11p and 2a ET.Embattled GOP Rep. George Santos' work for a…

A US bankruptcy judge at a court hearing in Delaware will consider on Monday whether to greenlight a court-supervised investigation into the collapse of FTX, a course of action that the crypto exchange has opposed as redundant and wasteful.…

CNN’s KFile revealed a video on Friday showing fabulist Rep. George Santos (R-NY) dropping yet another major whopper, claiming in 2020 he managed a $1.5 billion fund, which has since come under scrutiny from the U.S. Securities…

The government will soon embark upon a campaign to create awareness about cryptocurrencies and online gaming. The Investor Protection and Education Fund (IPEF), which falls under the Ministry of Corporate Affairs, will launch an outreach…