ponzi schemes

Reportedly, Palai is an M Tech in IT from Karnataka University

EOW arrests one more accused in STA crypto-ponzi scam

The EOW statement said that Ratnakar Palai is an important and up-line member of STA

August 16, 2023 17:00 IST

Sukesh Chandrashekhar, Jacqueline Fernandez, Jacqueline Fernandez boyfriend, Conman,

Who is Sukesh Chandrashekhar? Know who all he conned and how he ran Rs 200 crore extortion racket from Tihar jail; here’s about his ladylove and how he earned money

Jacqueline Fernandez acknowledged receiving five pricey watches, four pricey Hermes bags, a limited edition perfume, four cats, a horse valued…

Updated: August 11, 2023 16:16 IST

Ponzi apps, Ponzi schemes, online fraud, online scams

The menace of Ponzi apps: An Explainer

Ponzi apps are apps from firms which run investment schemes with promises of high returns at a low risk, based…

April 29, 2023 05:00 IST

dogecoin, cryptocurrency, bitcoin, ponzi scheme

Dogecoin’s rapid growth comparable to ponzi scheme; another Bernie Madoff-like ‘big lie’ in making?

On three accounts, the rapid growth in cryptocurrency is comparable to a ponzi scheme. People invest into these because they…

May 29, 2021 10:21 IST

Bernie Madoff, architect of $65 billion Ponzi scheme, dies in prison: How he deceived people

According to Bernie Madoff himself, he started his Ponzi scheme in the 1990s when he could not keep up with…

April 15, 2021 14:43 IST

SEBI, market regulators, companies, LTCG

Sebi launches prosecution in 565 Ponzi cases, 1,000 others

Markets regulator Sebi has launched as many as 565 prosecution cases against those collecting public money through illegal investment schemes…

May 26, 2016 19:49 IST

Govt orders SFIO to probe 187 companies for running Ponzi schemes

The government has ordered SFIO to conduct probe against 187 companies that had allegedly floated Ponzi, or multi-level marketing (MLM),…

May 3, 2016 15:56 IST

Kisan Vikas Patra relaunched to boost domestic savings

FM Arun Jaitley said the KVP would help poor, gullible investors to channelise their savings towards a trusted government scheme…

November 19, 2014 04:20 IST

After West Bengal, Odisha emerges as another ponzi hotbed

As regulator Sebi continues its clampdown on ponzi schemes…….

November 4, 2014 16:25 IST

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