A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other ...

The Securities and Exchange Commission has pledged to intensify efforts to eliminate Ponzi and pyramid schemes, thereby fostering an environment where genuine investment opportunities can thrive ...

The Securities and Exchange Commission (SEC) says it will intensify efforts to eliminate Ponzi and pyramid schemes, thereby fostering an environment for genuine investment opportunities to thrive ...

Shubman Gill, a leading Indian cricketer, is among four Gujarat Titans players who could be summoned by the Gujarat CID Crime Branch as part of an inquiry into a Rs 450 crore Ponzi scheme, according ...

The King gave to the International Rescue Committee as part of his mission to support rebuilding of countries and bringing communities together Arthur Edwards - WPA Pool/Getty King Charles is ...

Turkey’s banking regulator has drawn up a plan to restrict the tenures of banking executives, a proposal that comes after high-profile accusations of a ponzi scheme at a bank with one of the ...

The fund relied on multiple sources to collect the billions necessary to repay victims. Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final ...

King Charles and his family are expected to ring in the new year with a series of wholesome traditions. While it's not known exactly how the monarch intends to celebrate the arrival of 2025 ...

The Justice Department says the Madoff Victim Fund has started its final distribution to victims of the huge Ponzi scheme carried out by Bernie Madoff. The 10th distribution of more than $131.4 ...

More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive and infamous Ponzi scheme, the Justice Department announced, as part of a decade-long effort that has compensated ...

When King Charles' cancer diagnosis was shared last year, Buckingham Palace said in a statement that they did not plan to make the name of the physician treating the King, or any other ...