Thousands of Indian investors lose $100m in Falcon Ponzi scheme

Thousands of Indian investors lose $100m in Falcon Ponzi scheme

REUTERS/Vivek Prakash/File Photo

Rishika Sadam, Praveen Paramasivam, Haripriya Suresh

18 February, 2025

Printed by Unregistered user on Wed, 13 May 2026 03:53:56 GMT

Bring stories like this into your inbox every day.

Sign up for our newsletter - The Daily Brief

Subscribe to Newsletter

You may also like

India: Cryptocurrencies akin to Ponzi schemes, says RBI deputy

Policy & Regulations

Indonesia's rising appetite for online investment attracts scams

Read more from India

Venture Capital

Former IFC exec-backed Winpe eyes fund to invest in women-led startups

JALA Tech backer seeks $30m for new aquatech roll-up platform