ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme

Dec 19, 2023

The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj,...

CBI files FIR in Bitcoin-based Ponzi 'scam', names many

Nov 20, 2024

The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR),...

Delhi: Three held for running ponzi scheme

Oct 13, 2021

New Delhi [India], October 13 : The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused,...

Pakistan: Depositers lose '420 million' in Ponzi scheme

Dec 05, 2022

According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot committee system, an old-age method of polling money...

Two arrested for running Ponzi scheme in Delhi

Oct 07, 2021

New India [India], October 8 : Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores...

Woman nabbed for duping over 700 in ponzi scheme

Feb 27, 2022

New Delhi [India], February 27 : Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700...