A three-member CBI team questioned Chatterjee, also a senior Trinamool Congress leader, in his Camac Street office. "I told them whatever I...

Many realtors offer "assured returns" of 12-14% till possession. Offers from jewellers allow consumers to pay 11 instalments while the 12th...

The financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.

RBI and Sebi will soon get into a huddle to prepare a framework to protect gullible investors.

Sebi DGM Surya Kant Sharma advised the students to keep details of schemes and agents for future reference.

The amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...

BJP Lok Sabha MP Kirit Somaiya, who is also a campaigner for investor rights, today claimed more than 200 Ponzi schemes involving a whoppin...

The greed for extra returns on investments has hurt many an investor especially when interest rates are on the way down.

The IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.

A proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.

The move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.

There’s no way for her to verify whether such a scheme is authorised by a government agency, whether it is approved by a financial regulato...

Tamil Nadu Chit Fund Companies Association President Y S Mathivanan said people wrongly associated ponzi schemes with chit funds.

A ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...

Named after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...

Ponzi scheme operators are requesting investors to invest in gold and silver, and are offering fantastic monthly and annual returns for doi...

These days, ponzi scheme operators are requesting investors to invest in gold and silver, and are offering fantastic returns for doing so.