Ponzi Scheme

【Tianjin, Chi】China’s Cryptocurrency Queen: How a Tsinghua PhD Orchestrated the Largest Bitcoin Scam in History

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Editor’s NoteThis article profiles the rise and fall of Qian Zhimin, dubbed “China’s Cryptocurrency Queen,” whose carefully constructed persona as a…

【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail

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Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…

【Mercer Count】Barred Broker Arrested in Ohio for $1 Million Alleged Fraud

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Editor’s NoteThis report details the arrest and indictment of a former securities broker in Ohio, facing 96 criminal counts for allegedly defrauding…