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Ponzi Scam
Celebrities News
![Govinda May Be Quizzed By Odisha Police in Rs 1000 Crore Online Ponzi Scam](https://feeds.abplive.com/onecms/images/uploaded-images/2023/09/15/131e418f72d4c9038ac19002d416b1a21694760932393410_original.jpg?impolicy=abp_cdn&imwidth=200)
Govinda May Be Quizzed By Odisha Police in Rs 1000 Crore Online Ponzi Scam
Cryptocurrency
![Crypto Ponzi Scam Valued At Rs 1,000 Cr Uncovered By Odisha Police: All You Need To Know](https://feeds.abplive.com/onecms/images/uploaded-images/2022/10/20/116f197486a8c874721e5441efb6f1621666242944403402_original.jpg?impolicy=abp_cdn&imwidth=200)
Crypto Ponzi Scam Valued At Rs 1,000 Cr Uncovered By Odisha Police: All You Need To Know
Cryptocurrency
![GainBitcoin: India's Biggest Crypto Ponzi Scam May Grow To Rs 1 Trillion, Affecting 1 Lakh People](https://feeds.abplive.com/onecms/images/uploaded-images/2022/06/06/41b33cac9913b0339a8b0f363125562b_original.jpg?impolicy=abp_cdn&imwidth=200)
GainBitcoin: India's Biggest Crypto Ponzi Scam May Grow To Rs 1 Trillion, Affecting 1 Lakh People
News
![Bengaluru: IAS Officer, Suspended In Multi-Crore IMA Ponzi Scam, Commits Suicide](https://static.abplive.com/wp-content/uploads/2020/06/24050945/ima-scam.jpg?impolicy=abp_cdn&imwidth=200)
Bengaluru: IAS Officer, Suspended In Multi-Crore IMA Ponzi Scam, Commits Suicide
India
![Ponzi scam: ED seizes TMC MP KD Singh\'s properties worth Rs 238 crore](https://static.abplive.com/wp-content/uploads/2019/01/28120150/KD-Singh.jpg?impolicy=abp_cdn&imwidth=200)
Ponzi scam: ED seizes TMC MP KD Singh\'s properties worth Rs 238 crore
India
![Absconding mining baron Janardhana Reddy appears before police for questioning in ponzi scam case](https://static.abplive.com/wp-content/uploads/2018/05/04131431/reddy.jpg?impolicy=abp_cdn&imwidth=200)
Absconding mining baron Janardhana Reddy appears before police for questioning in ponzi scam case
India
![Ponzi scam: ED attaches PACL group\'s property worth Rs 472-crore](https://static.abplive.com/ani-images/5a5344a6dfab4658448b4568.jpg?impolicy=abp_cdn&imwidth=200)
Ponzi scam: ED attaches PACL group\'s property worth Rs 472-crore
India
![Ponzi scam in detail: Webwork’s 2 directors arrested, accounts freezed](https://static.abplive.com/wp-content/uploads/2017/02/17185346/WEBWORK-2.jpg?impolicy=abp_cdn&imwidth=200)
Ponzi scam in detail: Webwork’s 2 directors arrested, accounts freezed
India
![Social Trade scam: What we know so far](https://static.abplive.com/wp-content/uploads/2017/02/03021437/Noida-fraud-company-1-compressed.jpg?impolicy=abp_cdn&imwidth=200)
Social Trade scam: What we know so far
India
![Social Trade scam: Police may question Sunny Leone](https://static.abplive.com/wp-content/uploads/2017/02/08093742/sunny-3.jpeg?impolicy=abp_cdn&imwidth=200)
Social Trade scam: Police may question Sunny Leone
India
![Rs 3,700 cr Noida ponzi: Accused Anubhav Mittal\'s wife\'s house sealed by UP STF](https://static.abplive.com/wp-content/uploads/2017/02/06111241/anubhav-mittal.jpg?impolicy=abp_cdn&imwidth=200)
Rs 3,700 cr Noida ponzi: Accused Anubhav Mittal\'s wife\'s house sealed by UP STF
India
![\'Social trade\' scam: UP STF receives over 4,500 complaints in Rs 3700 crore online fraud](https://static.abplive.com/wp-content/uploads/2017/02/06091841/noida-thagi-2.jpg?impolicy=abp_cdn&imwidth=200)
\'Social trade\' scam: UP STF receives over 4,500 complaints in Rs 3700 crore online fraud
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