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PONZI SCHEMES
Travis Kelce makes NFL history as Kansas City Chiefs edge Colts 33-30 in overtime; Mahomes, Walker deliverTravis Kelce made NFL history with the most career yards after the catch as the Kansas City Chiefs defeated the Indianapolis Colts 33-30 in...- Travis Kelce among 64 victims as India-born man jailed for $35 million Ponzi schemeAfter an intense legal battle, Siddharth Jawahar, founder of Swiftarc Capital, has been sentenced to an eleven-year prison term for running...
- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
- See through a Ponzi netA Ponzi scheme is an investment scheme wherein new investors' money is used to pay the promised return to previous investors rather than pr...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- David Ames, fraudster behind Harlequin Property's 'Ponzi scheme', is jailed. Details hereBusinessman, David Ames who ran a multi-million dollar Harlequin Property "Ponzi" scheme, gets a 12-year jail term.
- 5 things to know about ponzi schemesA Ponzi scheme is a deceptive investment technique with the goal of duping people. It offers gullible investors enormous rewards at low ris...
- Financial frauds: The new avatar of Ponzi schemes is herePerpetrators of financially dodgy schemes work hard at their image. When a victim has doubts his first reaction would be that so many peopl...
- Ponzi scheme case: Mining baron G Janardhan Reddy arrestedJanardhan Reddy is accused of taking a Rs 20-crore bribe to bail Syed Ahmed Fareed, accused in a Ponzi scheme case, out from the Enforcemen...
- Delhi police bust crypto coin minting unit in DehradunThe two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...
- Bitcoin triggers ponzi scheme fear: Government in a huddle, plans crackdownThe financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.
- Over 200 Ponzi schemes still in operation: Kirit SomaiyaBJP Lok Sabha MP Kirit Somaiya, who is also a campaigner for investor rights, today claimed more than 200 Ponzi schemes involving a whoppin...
- Bill to check ponzi schemes put on holdA proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.
- 72 cases registered by CBI against ponzi schemes in last three years: GovernmentAccording to RBI, ponzi schemes are not under its regulatory preview and also it has not come across any such scheme floated by NBFC.
- New SOP for agencies probing ponzi schemes in the offingThe move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.
- Gujarat: Ponzi scheme in name of goddess in laundering netA ponzi scheme named 'Ek-ka-Teen', run by a conman, has landed in the net of anti-money laundering authorities in Gujarat.
- Ponzy scheme scam claims its 12th victim in West BengalPolice said the body of Ujjwal Samaddar, a 27-year-old agent of Sanmarg ponzy scheme, was found hanging in his home at Harishpur village th...
- Bihar plans to end ponzi schemesSebi chairman UK Sinha, RBI and Bihar government officials will meet on Thursday in Patna to discuss strategies to end ponzi schemes.
- Act against companies which raised money through ponzi schemes:BJPA ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...
- Sex workers lose savings in Ponzi schemesDreams of a better life turned into a nightmare for several sex workers in Kolkata's Sonagachi, who lost their lifelong savings in Ponzi sc...
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