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PONZI SCHEMES
The 7 signs you're being targeted by an investment fraud & what to do- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- 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.
- 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.
- 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.
- 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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