Court: Enough Evidence to Try Raj Kundra in Bitcoin Scam
A Mumbai court has ruled there is sufficient material to proceed against businessman Raj Kundra in the high-profile Bitcoin investment scam case. Read the latest developments.
Category : Search result: Ponzi scheme fraud
Court: Prima Facie Case Against Raj Kundra in Bitcoin Money-Laundering
A special court finds prima facie evidence to proceed against Raj Kundra for money-laundering linked to a Bitcoin Ponzi scheme, involving 285 Bitcoins worth over Rs 150 crore. Details inside.
Falcon Ponzi Mastermind Arrested After Returning from Iran
Amardeep Kumar, alleged mastermind of the Rs 4,215 crore Falcon investment scam, arrested at Mumbai airport. CID probes why he returned despite a look-out circular. Key breakthrough in the ponzi scheme investigation.
Anganwadi Workers Oppose Centre's New Rural Job Scheme
Anganwadi workers in Chandigarh protest the new 'Agniveer'-style rural job scheme, demanding guaranteed wages and permanent status. Read about their demands.
Gov. Walz Refuses to Quit Over Minnesota Welfare Fraud
Minnesota Governor Tim Walz defiantly rejects calls to resign after ending re-election bid over a massive welfare fraud scandal. Details on the political fallout and national implications.
Raj Kundra summoned in Rs 6,600 crore Bitcoin Ponzi case
A special court issues summons to businessman Raj Kundra in the Rs 6,600 crore 'Gain Bitcoin' money laundering case. He must appear in January 2026. Read the full details.
Fugitive in Rs 800 Cr FID Ponzi Scheme Caught
Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.
Ahmedabad: 100 Women Lose Rs 2 Cr in PMAY House Allotment Scam
A major fraud in Ahmedabad saw over 100 women from weaker sections lose Rs 2+ crore. Accused Neel Madhav Patel promised direct PMAY house keys, bypassing official procedures. Read the shocking details.
Court summons Raj Kundra in Bitcoin ponzi scheme case
A special court has summoned businessman Raj Kundra in the Bitcoin ponzi scheme case. The ED alleges he received 285 bitcoins, proceeds of crime. Read the full details.
56 Investors Duped in Rs 30 Cr Gujarat Silver Ponzi Scam
A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Businessman held for Rs 40 crore investment fraud in Odisha, Bengal
Odisha EOW arrests Amit Mandal for allegedly duping 600 investors of Rs 40 crore via fake share trading scheme. Learn how to avoid such scams.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Ponzi Scheme: NRI Cheated of Rs 98 Lakh, Case Filed in Kanpur
Kanpur police register a case against Ponzi scheme mastermind Ravindranath Soni for duping a Chennai-based NRI in Dubai of Rs 98.44 lakh. The zero FIR will be transferred to Tamil Nadu for investigation. Read the full details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
FIR against Ponzi kingpin's wife in Rs 6 cr fraud case
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
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