Get all latest & breaking news on Pyramid Scheme. Watch videos, top stories and articles on Pyramid Scheme at ...

Over 1,000 investors allegedly duped through franchise investment scheme promising assured returns; Rs 2.88 crore remains unpaid.

Delhi Polices Economic Offences Wing (EOW) has arrested three directors of Duvera Retails Pvt Ltd for allegedly running a Rs ...

If you've spent years strategizing how you'll retire, scammers consider you a prime target. While they might not be able to con a 21-year-old out of much, they suspect you have plenty of money put ...

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream ...

Get all latest & breaking news on Ponzi Schemes. Watch videos, top stories and articles on Ponzi Schemes at moneycontrol.com.

VISAKHAPATNAM: Cybercrime police have arrested four persons for operating a crypto-based MLM (Multi-Level Marketing) business scam in Visakhapatnam. It was run in different names like UMT, UBIT, ...

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...