As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

Ahmedabad: A key accused in the multi-crore Arbuda Credit Cooperative Society scam of 2017, Nisha Agrawal, was arrested by Kapadwanj town police on Tu.

Pop singer Carly Rae Jepsen and "Girls" creator and actress Lena Dunham are part of the creative team adapting "10 Things I ...

The Charles Ponzi Story," which will feature the voice of comedian and actor Sebastian Maniscalco as the infamous scammer.

Nigeria’s Securities and Exchange Commission (SEC) has warned influencers, bloggers, and celebrities to desist from promoting ...

The Enforcement Directorate (ED) has attached over Rs 1,500 crore worth of assets belonging to the Sahara Group as part of a money-laundering investigation. The agency alleges the group ran a Ponzi ...

EXCLUSIVE: Apple is moving into scripted podcasts for the first time and has tapped Sebastian Maniscalco as one of the stars ...

The US Securities and Exchange Commission (SEC) has charged Ramil Ventura Palafox with cryptocurrency fraud that resulted in ...

CCG Capital Group’s real estate-focused Pride of Austin High Yield Fund I LLC was placed into a receivership in May 2024 ...

US authorities charge Ramil Palafox in a $198 million crypto scam and Behrouz Parsarad in a dark web drug trafficking case.

The SEC has charged PGI Global’s CEO in a $198M crypto Ponzi scheme that duped over 90,000 investors with fake AI trading ...

Ramil Palafox faces SEC charges for running a $198 million Ponzi crypto scam, misusing investor funds in a fraudulent scheme.