Install
Ponzi & Pyramid Schemes
Fraudulent investment operations promising outsize returns to new victims.
- 3 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Ponzi & Pyramid Schemes
Judge denies release for Ferrum Capital executives after Ponzi scheme conviction
10+ hour, 38+ min ago (57+ words) KCBD Judge denies release for Ferrum Capital executives after Ponzi scheme conviction Lubbock Chamber of Commerce releases their list of Top 20 under 40 for 2027 No. 12 Texas Tech faces Colorado this evening Lamesa Police searching for driver involved in fatal hit and…...
Rs 1.22 Crore Investment Fraud: Crime Branch Jammu Files Chargesheet in Samba
9+ hour, 1+ min ago (290+ words) SRINAGAR: The Economic Offences Wing (EOW) of the Crime Branch Jammu has filed a chargesheet against two officials of private finance companies for allegedly collecting Rs 1.22 crore from investors in Samba district through investment schemes that promised returns, officials said…...
Mumbai Crime: Kurla Trader Duped Of ₹7.5 Lakh In Crypto Investment Scam Over Promised 45 Per Cent Monthly Returns
6+ hour, 29+ min ago (392+ words) Mumbai, October 5, 2026: A 30-year-old stock and cryptocurrency trader from Kurla was allegedly cheated of Rs 7.5 lakh by a group of cyber fraudsters who lured him into investing in USDT through a company identified as FLOWX PROTOCOL Pvt. Ltd., promising returns…...
Five residents lose MOP600,000 in fake Douyin staff scam
12+ hour, 14+ min ago (302+ words) A wave of fake Douyin staff scams has cost five residents more than MOP600,000 (US$74,233.3), with individual losses ranging from MOP40,000 to MOP300,000. The scams, reported between 24 to 29 September, began with fraudsters posing as the employees of Douyin, the Chinese version of TikTok,…...
From Kadhi-Chawl Cart To Mercedes: Who Is Rajesh ‘Nana’, Man At Centre Of Dubai-Lined Investment Scam?
11+ hour, 33+ min ago (974+ words) A kadhi-and-chole-chawal cart that once sustained Rajesh Kumar now sits in a corner of his plush farmhouse, while his Mercedes has been seized by police. The man also known as “Nana" is now described by Panchkula Police as a key…...
Facebook honeytrap scam: Hyderabad retiree loses Rs 38 lakh; accused from AP arrested
14+ hour, 26+ min ago (484+ words) Hyderabad: A 70-year-old retired employee lost Rs 38 lakh after allegedly being honey-trapped by a scammer using a fake Facebook profile in a woman’s name, before being threatened with criminal action over false sexual harassment allegations, Hyderabad Cyber Crime Police said....
70-year-old Hyderabad retiree loses Rs 38 lakh in Facebook honey trap scam
15+ hour, 27+ min ago (311+ words) HyderabadMail is the ultimate source for hyper-local insights in the lively city of Hyderabad. We are excited to provide a new outlook on news, events, and stories that hold significance for our community. At HyderabadMail, we embrace the influence of…...
Retired woman loses $1.4m in Facebook marketplace scam
15+ hour, 19+ min ago (216+ words) A retired woman in her 70s lost about HK$1.4 million in an online scam after trying to sell HK$8,000 worth of used furniture and musical instruments on Facebook. The case was among more than 200 online shopping scams reported to police last…...
Telangana: Man loses Rs 14 lakh in bid to secure Rs 20 crore loan
19+ hour, 51+ min ago (185+ words) The New Indian Express HYDERABAD: A businessman was allegedly cheated of Rs 14 lakh by two men who promised to arrange a Rs 20 crore business loan The accused have been identified as Shivaji Puri Goswami and Satvik Chandrashekar, a native of…...
Seller loses HK$300,000 after fake bank verification in online racket sale reported by TVB’s Scoop
18+ hour, 54+ min ago (202+ words) Dimsum Daily 5th October 2026 â (Hong Kong) A report by TVBâs Scoop outlined how a man identified as Ah Ken was targeted after listing a tableâtennis racket for about hk$1,300 on an auction site. A purported buyer claimed to…...