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The members of the Financial Fraud Victims Welfare Association, Mumbai, told the commissioner that as per the report prepared by the Serious Fraud Investigation Office, schemes like QNet and Ponzi are a threat to national security.

Indian American arrested for $10 million crypto Ponzi scheme

Washington: Federal law enforcement authorities in the US arrested an Indian American, Rathanakishore Giri, in Ohio on...

19 Nov 2022 3:07 PM IST