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Ponzi & Pyramid Schemes
Fraudulent investment operations promising outsize returns to new victims.
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Fake investment firm, WhatsApp groups used to dupe Gujarat man of Rs 1.46 crore; two held
5+ hour, 47+ min ago (517+ words) Valsad, Sep 16 (IANS) Two more persons have been arrested in connection with an alleged cyber fraud in which a Valsad resident in Gujarat was duped of Rs 1.46 crore through a fake investment platform and WhatsApp groups promising high returns from…...
Police bust Korea fraud ring that scams 1,341 people of 10.8 billion won
1+ hour, 21+ min ago (16+ words) CHOSUNBIZ Chosunbiz...
Chinese gambling suspect arrested in Chon Buri
5+ hour, 45+ min ago (339+ words) Thai police arrested a Chinese man at a luxury house in Chon Buri after locating him while he was wanted under an Interpol Red Notice over an online gambling operation in China. Chon Buri Provincial Immigration Bureau launched an operation…...
Gujarat man duped of Rs 1.46 crore by fake investment firm, 2 held
6+ hour, 21+ min ago (516+ words) Valsad, Sep 16: Two more persons have been arrested in connection with an alleged cyber fraud in which a Valsad resident in Gujarat was duped of Rs 1.46 crore through a fake investment platform and WhatsApp groups promising high returns from share-market…...
66-Year-Old Hyderabad Man Loses Rs 55.7 Lakh In Fake Trading Scam
6+ hour, 18+ min ago (40+ words) News Mobile Checking your browser before redirecting. You are seeing this because the administrator of this website has set up a firewall to protect the server against automated traffic....
Hyderabad retired engineer loses Rs 55 lakh in fake trading scam
6+ hour, 47+ min ago (345+ words) HYDERABAD: A 66-year-old retired mechanical engineer from Nizampet says he lost Rs 55 lakh in an online trading scam. The fraud was run under the name “BNP Paribas Internal Trading Account” and used a WhatsApp group. The scammers showed him fake…...
Chinese fugitive tied to B600m nominee business arrested in Samut Sakhon
8+ hour, 3+ min ago (496+ words) PUBLISHED: 16 Sep 2026 at 12:46 A Chinese man who evaded arrest in his home country for over a decade has been arrested in Samut Sakhon on links to nominee companies worth more than 600 million baht and suspicions his son obtained Thai nationality…...
Hyderabad woman loses Rs 70 lakh in Online investment scam
8+ hour, 23+ min ago (340+ words) HYDERABAD: A 40-year-old woman from Tellapur says she lost Rs 70 lakh in an online investment scam. She says the fraud involved a platform called QVSE (Quant Vest Stock Exchange) and a group called Global Investment Group. She talked with the…...
Man Sent to Prosecutors for Allegedly Scalping Concert Tickets, Bringing in over 2.4 Billion Won
9+ hour, 5+ min ago (106+ words) [Domestic]: A man in his 30s has been sent to prosecutors in custody for allegedly making billions of won scalping concert tickets — that is, buying them in large quantities and reselling them at inflated prices. The Northern Gyeonggi Provincial Police Agency’s…...
Bidco's Vimal Shah: How I lost Sh102 million in forex deal
8+ hour, 16+ min ago (465+ words) According to Mr Shah, he was introduced to this deal by Nik Nesbitt who had promised him easy access to US currency at a time when Kenya appeared to have a shortage of the currency. According to Vimal Shah, the…...