CCB Economic Offences Wing busts ponzi scheme in Karnataka

Nov 07, 2021

Bengaluru (Karnataka) [India], November 7 : The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR...

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,...

Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people

Apr 02, 2023

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people,...

Cyber police bust online ponzi scheme, arrest one person from outer Delhi

Mar 18, 2023

An FIR was registered at the cyber police station outer district on the complaint of one Prakash when he realised that he has been...

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...