Thousands of Indian investors lose $100 million in Ponzi scheme, police say
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...
In India, US$100 million Ponzi scheme linked to Amazon leaves thousands in financial ruin
The scheme promised high returns by claiming to connect investors with major brands like Amazon and Britannia.
Investors struggle to recover $100 m in ponzi scheme losses
Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...
The Daily Hodl4d
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...
devdiscourse4d
Ponzi Scheme Unravels: India's Investors' Race for Recovery
Thousands of investors in India are struggling to recover nearly $100 million lost in a Ponzi scheme by Falcon Invoice Discounting. Authorities have arrested two individuals, while the founder is ...
Rs 850 crore Ponzi scheme busted: Two arrested in Falcon Invoice Discounting fraud
The accused allegedly deceived the public by persuading them to make short-term deposits with the promise of high returns ...
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
newsbytesapp.com4d
Thousands of Indian investors lose almost $100M in Ponzi scheme
Thousands of Indian investors are struggling to recover nearly $100 million lost in a Ponzi scheme operated by Falcon Invoice ...