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Hyderabad: Cyberabad police arrested two persons who allegedly ran a Ponzi scheme and duped 3,164 investors across many ...
An organised financial fraud network that duped over 3,000 investors across several states through AI-powered investment platforms and ponzi-style schemes was dismantled by the Cyberabad police.
Total losses by Marshall's investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...
CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.
A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...
EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled ...