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Latest Articles in ponzi scheme
Tripura Approves Banning Of Ponzi Scheme And Sets Penalty For It
On Wednesday, Tripura Law Minister, Ratan Lal Nath, announced the approval rules to ban Ponzi Scheme from Tripura.
Read MoreED 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
Read MoreED 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
Read MoreED 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
Read MoreED 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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