The Central Bureau of Investigation (CBI) on Tuesday arrested senior Haryana cadre IAS officer Pankaj Agarwal in connection with its investigation into an alleged Rs 661-crore banking fraud involving ...

A Wall Street Journal investigation found that the prediction market paid content creators to produce videos of fake trades ...

It starts with community, purpose and a flexible income opportunity — and that's exactly what makes it so hard to see coming.

F2N Fortune Marketing, one of the country’s rising MLM and direct selling marketing companies championing health, wellness, ...

The enforcement action dismantles a highly sophisticated money-laundering conduit used to absorb the proceeds of a massive ...

The Enforcement Directorate (ED) on Monday carried out raids and arrested one of the main accused in connection with an alleged Rs 500-crore cryptocu ...

Senior police officials investigating the QNET-linked IGNITE network said recruits are often pressured to bring more people into the chain, forcing them to enrol relatives, friends, neighbours ...

Google is suing to dismantle the infrastructure behind an alleged massive AI-powered cybercrime operation. On Friday, the tech giant announced a lawsuit against an alleged Chinese cybercrime network ...

HYDERABAD: The Hyderabad Central Crime Station (CCS) has arrested six persons from four states for allegedly operating Ignite, a multi-level marketing (MLM) com ...

Hyderabad Police dismantled IGNITE, a rebranded QNET scheme, arresting six individuals across four states and preventing a potential Rs 5,000 crore financial fraud within 18 days.

Hyderabad police have arrested six individuals linked to IGNITE, a multi-level marketing scheme allegedly a rebranded version of QNet. Searches across four states led to the arrests, with authorities ...

A series built around the world of pyramid marketing scams, ‘The Pyramid Scheme’ has an intriguing premise but struggles with uneven storytelling. It raises important questions about greed and ...