ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Wednesday officially declared Multi-Level Marketing (MLM) schemes, referral marketing, Pyramid and Ponzi Schemes illegal in ...

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, ...

(MENAFN- IANS) Shimla, Dec 14 (IANS) The Enforcement Directorate (ED), Shimla, has carried out search operations at eight premises across Himachal Pradesh and Punjab under the provisions of the ...

Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly six years in federal prison.

New Delhi, Dec 25 (ANI): Economic Offences Wing of Delhi Police has arrested one accused Manish kumar for inducing and cheating the women victims in connivance with other co-accused persons.The case ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...