Ponzi schemes
- Crime in Hyderabad
Hyderabad: Police arrests three involved in direct-selling fraud
Hyderabad: The central crime station of the Hyderabad Police apprehended three fraudsters who lured people through marketing schemes on the promise of high returns. The fraudsters operated through two different companies and…
- Technology
India’s biggest crypto ponzi scam may grow to Rs 1 tn, affecting 1 lakh people
New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger than thought, with reports suggesting that around 1 lakh…