SANMARG PONZY SCHEME
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...
Saradha's collateral damage: MFIs face inquiries as ponzi schemes threaten reputationsSeveral micro credit firms carrying out legitimate business are facing inquiries from local police and municipal authorities.
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