BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch on Saturday arrested the Odisha head of ponzi firm Hedgex Fund ...

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch claimed to have arrested the Odisha head of ‘Hedgex Fund’, ...

The Economic and Financial Crimes Commission, in collaboration with the Nigerian Immigration Service and the Nigerian Correctional Service, has completed the deportation of 192 foreign nationals ...

Bhubaneswar: The economic offences wing (EOW) of Odisha police on Saturday arrested Pratap Kumar Rout, the alleged Odisha ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Glitz, Glam, Scam begins with Hollywood's flashy glitz but soon digs up a seedy underworld of need, avarice, and deceit!

The Economic Offences Wing of Odisha police busted a major Ponzi scam to the tune of Rs 1,000 crore spread across the country with arresting one of the operators on the charge of having deceived more ...

The Ohio Department of Commerce is looking for more potential victims after a Butler Township couple was indicted for allegedly leading a Ponzi scheme that took in approximately $11.5 million. Wayne ...

A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to plead guilty, the 8 News Now Investigators have learned.