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Delhi Police Arrest Key Figure in Alleged Rs 2,700-Crore Dholera Investment Scam

Police say the Nexa group lured investors with a doctored prime minister video, promising weekly returns and plot allotments.

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Jay Mazini Sentenced to Seven Years for Crypto Fraud Targeting Muslims

Nine Arrested in $686 Million International Medicinal Cannabis Scam

Convicted Ponzi Schemer Freed by Trump Charged Again for New Fraud Scheme

California Man Sentenced In Multi-Million Dollar Cow Manure Fraud Scheme