TOPIC COVERAGE

#Ponzi Scheme

Explore the latest news, in-depth reports, and executive analysis tagged with #Ponzi Scheme.

Fintech News

Telangana CID arrests Worldline executive in multi-crore Falcon fraud case

The agency has arrested Worldline India EVP for allegedly facilitating transactions linked to the Falcon Invoice Discounting fraud.

Jun 23, 2026 • Team Head&Tale

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Fintech News

SEBI flags Rs 2,950 crore scheme tied to Trdez broker licence

The regulator said entities such as Infinite Beacon, IB Prop Desk and Sispay TFS raised funds while presenting themselves as being associated with the SEBI-registered broker.

Apr 13, 2026 • Team Head&Tale

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