Sources told this newspaper that I4C has traced the footprints of these cyber-financial flows to five countries: Pakistan, ...

After recent high-profile use of force encounters, federal officials have seemingly rushed to offer full-throated defenses of ...

Radhey Shyam, head of Future Maker, was denied bail for a Rs 3,000 crore MLM scam. He defrauded lakhs of investors, evading Rs 55 crore in taxes. The court cited the massive scale of the fraud and tax ...

More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...

Hyderabad: Banjara Hills police have registered a cheating case against representatives of Q-Net and Vihaan Direct Selling ...

Families of young women allegedly trapped in QNET-related scams in the Ashanti Region have begun contacting authorities to ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Today's job market is more challenging than ever. New technologies and online platforms are making it easier to find work, ...

WHEN Charlie Harris, 34, from Derby, was approached on social media about joining a travel MLM, she jumped at the chance of making easy money from home. Instead, she ended up in debt, her family ...

High-level US representatives are staying away from the UN climate negotiations in Brazil, even as President Donald Trump seeks to influence energy policy globally. The plan to forgo senior ...