Ponzi & Pyramid Schemes

17+ hour, 1+ min ago   (331+ words) A Vadodara-based pharmaceutical entrepreneur has alleged that he was cheated of shares worth around ₹16 crore after being promised a takeover of a US-based pharma company. Padra police have registered a complaint against four people, including three NRIs originally from Kheda…...

17+ hour, 41+ min ago   (733+ words) An investigation has begun into an alleged ₹100 crore scam in the supply of government medicines and medical equipment in Uttar Pradesh. The Enforcement Directorate (ED) has sought 7-years of records from the UP Medical Supplies Corporation Limited (UPMSCL). The scale…...

18+ hour, 9+ min ago   (876+ words) Thai police have arrested a 67-year-old Chinese man wanted in connection with a murder case who allegedly lived in Thailand for more than three decades using a fraudulently obtained Thai identity and operated several tourism businesses in Pattaya. Authorities reported…...

1+ day, 45+ min ago   (374+ words) 52 Singaporeans have been arrested and detained in China's Guangxi region over suspected pyramid scheme activities. The arrests came as part of a wider crackdown by Chinese authorities, with investigations still ongoing. The case has put the spotlight on a so-called…...

1+ day, 1+ hour ago   (156+ words) Bengaluru: A nurse and her friend lost nearly Rs 30 lakh in a fake online investment scam, a police complaint stated. Sudha Samson, name changed, in her 30s, told police that on May 26, she received a WhatsApp message from an unknown person…...

1+ day, 7+ hour ago   (188+ words) The suspect linked to Sh14 million overseas job scam has been arrested. Evans Ndibui Ndutha was arrested on Saturday night by detectives from the Directorate of Criminal Investigations following a raid on his hideout at his in-law’s home in Nyamuthanga, Lari…...

1+ day, 2+ hour ago   (1567+ words) Trader loses RM315,963 in bogus projector order scam in Pahang NST Online This is generated by AI, we welcome feedback. - Prime Minister Datuk Seri Anwar Ibrahim received the inaugural Sheikh Abu Bakar Foundation Excellence Award in Kozhikode, India. - The award recognised…...

1+ day, 8+ hour ago   (281+ words) So a SAFE that guarantees the return of principal plus 4 percent compounded annually is not an unusual SAFE. It is a description of something else entirely, wearing the name of a familiar startup instrument. Anyone who had encountered a genuine…...

1+ day, 4+ hour ago   (219+ words) Bhubaneswar: The Cyber police in Odisha’s Sundargarh have arrested a couple from Balasore district for allegedly duping an investor of Rs 1.26 crore by promising to double his investment within a specified period. The accused have been identified as Abinash Grahacharya…...

1+ day, 6+ hour ago   (261+ words) Sunday September 13, 2026 Five people have been arrested for allegedly selling citizens' personal information online, including mobile phone locations and call records, Rapid Action Battalion (RAB) said. The arrests followed an investigation launched after media reports emerged that citizens' personal data…...