STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

Aug 19, 2023

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

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,...

Ponzi schemer Bernie Madoff dies at 82

Apr 14, 2021

North Carolina [US], April 14 : Bernie Madoff, the financer who pleaded guilty to running the largest Ponzi scheme in history, has died at...

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...

IMA ponzi scam accused Vijay Shankar commits suicide

Jun 24, 2020

Bengaluru (Karnataka) [India], June 24 : Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly...