ponzi scam

Financial Scam Online Scam Digital Scam Cybercrime Cyber Scam Digital Fraud Cyber FraudNational

Hyderabad: AI-powered ponzi scheme busted, two held in Rs 850 crore fraud

A large-scale organised financial fraud operated through advanced AI-powered investment platforms and Ponzi scheme tactics through which over 3,000 individual...

By NewsDrum Desk
Aug 21, 2025 05:42 IST 2 Min read
ED Raids Pratap Singh Khachariyawas PACLNational
PACL ponzi fraud: ED raids Rajasthan Cong leader Khachariyawas, AAP Punjab MLA Kulwant Singh
By NewsDrum Desk
Apr 15, 2025 18:23 IST 3 Min read
ED Raids Pratap Singh KhachariyawasNational
ED raids premises of Rajasthan Cong leader Khachariyawas in PACL Ponzi 'fraud'
By NewsDrum Desk
Apr 15, 2025 12:03 IST 3 Min read
Central Bureau of Investigation CBI logoNational
Ponzi scam cases: CBI conducts searches at two locations in Kolkata
By NewsDrum Desk
Feb 20, 2024 17:23 IST 1 Min read
Govinda Ponzi Scam.jpgNational
Odisha police may question actor Govinda in ponzi scam
By NewsDrum Desk
Sep 14, 2023 18:18 IST 2 Min read