Explorer
Ponzi Scheme
India
![2 Ukrainian Nationals Among Key Accused In Rs 22 Crore Mumbai's Ponzi Scheme](https://feeds.abplive.com/onecms/images/uploaded-images/2025/01/12/7228f4895b4982af61cfc1a48ccf78c91736682293177926_original.jpeg?impolicy=abp_cdn&imwidth=200)
2 Ukrainian Nationals Among Key Accused In Rs 22 Crore Mumbai's Ponzi Scheme
Cities
![Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid Uproar](https://feeds.abplive.com/onecms/images/uploaded-images/2025/01/07/0057d9141de1bed4d9ed29983f9b43a71736260884832927_original.jpg?impolicy=abp_cdn&imwidth=200)
Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid Uproar
India
![Actor Prakash Raj Gets ED Summons In Ponzi Scheme Money Laundering Case](https://feeds.abplive.com/onecms/images/uploaded-images/2023/11/23/81f4736be9851f4bd5ccd2c2202aa9dc1700745818483296_original.jpg?impolicy=abp_cdn&imwidth=200)
Actor Prakash Raj Gets ED Summons In Ponzi Scheme Money Laundering Case
Business
![Venture Capitalists Think Only Top-Line Start-Ups Are Important, It's Like Ponzi Scheme: Narayana Murthy](https://feeds.abplive.com/onecms/images/uploaded-images/2023/03/03/47e2018de39a4126e79803e116e598fc1677836166772586_original.jpg?impolicy=abp_cdn&imwidth=200)
Venture Capitalists Think Only Top-Line Start-Ups Are Important, It's Like Ponzi Scheme: Narayana Murthy
World
![Indian American arrested for USD 10 million crypto Ponzi scheme](https://feeds.abplive.com/onecms/images/uploaded-images/2021/07/02/auto-publish-thumbnail-1.jpg?impolicy=abp_cdn&imwidth=200)
Indian American arrested for USD 10 million crypto Ponzi scheme
Cryptocurrency
![Shark Tank's Mark Cuban Sued By Crypto Investors Over 'Ponzi Scheme'](https://feeds.abplive.com/onecms/images/uploaded-images/2022/07/27/926cbec95a5123ff2164c31576e9985d1658903921_original.jpg?impolicy=abp_cdn&imwidth=200)
Shark Tank's Mark Cuban Sued By Crypto Investors Over 'Ponzi Scheme'
Cryptocurrency
![Crypto Lender Celsius Sued By Former Employee, Accused Of Being A Ponzi Scheme](https://feeds.abplive.com/onecms/images/uploaded-images/2022/07/05/9fe8e33d41b14e2fb4d7510af316641e1657001245_original.jpg?impolicy=abp_cdn&imwidth=200)
Crypto Lender Celsius Sued By Former Employee, Accused Of Being A Ponzi Scheme
Cryptocurrency
![BitConnect’s Indicted Founder Satish Kumbhani Has Disappeared, Says Report](https://feeds.abplive.com/onecms/images/uploaded-images/2022/03/01/024fbe9196ab66703241dc234af72682_original.jpg?impolicy=abp_cdn&imwidth=200)
BitConnect’s Indicted Founder Satish Kumbhani Has Disappeared, Says Report
Entertainment
![Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme](https://feeds.abplive.com/onecms/images/uploaded-images/2022/02/15/8ec11996f9c45f30e576cddf4a4f3a22_original.jpg?impolicy=abp_cdn&imwidth=200)
Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme
Movies
![Actor Arrested In Massive Hollywood Ponzi Scheme, Defrauded Investors Out Of Rs 1700 Cr](https://feeds.abplive.com/onecms/images/uploaded-images/2021/04/07/af6a63512afa32f4278f1a709d10981d_original.jpg?impolicy=abp_cdn&imwidth=200)
Actor Arrested In Massive Hollywood Ponzi Scheme, Defrauded Investors Out Of Rs 1700 Cr
Cricket
![Yuvraj Singh's mother becomes victim of a Ponzi scheme](https://cdn.abplive.com/imagebank/default_16x9.png)
Yuvraj Singh's mother becomes victim of a Ponzi scheme
Videos
India
![Delhi Police arrests absconder of Ponzi scheme](https://vodcdn.abplive.in/2020/09/6e1fedc924f2a9e4b7998a0d3d6424c1.jpg?impolicy=abp_cdn&imwidth=470)
Delhi Police arrests absconder of Ponzi scheme
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