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Latest Articles in ponzi scheme

ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case

ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case

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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

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Ponzi Schemes: Mumbai EOW Sets Up Refund Unit To Distribute Rs 40 Cr

The Economic Offences Wing of Mumbai police has set up a `refund unit’ to distribute Rs 40 crore to 35,000 investors who were cheated in various bogus `Ponzi’ schemes

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Regulating Chaos In Direct Selling

Ministry officials say that in near future, the government could amend the Consumer Protection Act, 1986 suitably to include legitimate direct selling operators under its fold

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Phoney Natwarlal

Have the media drool over the phone. All is well in this scheme until the last line of fools stop booking.

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Vilified For Drug Pricing, CEO Shkreli Busted For Fraud

Pharmaceutical entrepreneur 'essentially ran his companies like a Ponzi scheme, where he used each subsequent company to pay off defrauded investors in the prior company'

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The Moolah Trick

Deep in the recess of the World Wide Web resides a proud community of money dealers which calls itself the Mavrodians. Its lineage is not particularly kosher, but it makes no bones about that either. Its website warns you in no uncertain terms that it is a financial pyramid. In red, bold letters. Thrice.

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