ponzi schemes

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 expect good returns

dogecoin, cryptocurrency, bitcoin, ponzi scheme

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 the returns he had promised investors.

bernie Madoff

Agri Gold पोंजी स्कैम: ED ने अटैच की 4109 करोड़ रु की संपत्ति, आंध्र प्रदेश का Haailand एम्यूजमेंट पार्क भी कुर्क

ईडी एग्री गोल्ड ग्रुप ऑफ कंपनीज के तीन प्रमोटर्स को मंगलवार को गिरफ्तार कर चुका है.

enforcement directorate, ED attached 4109 crore rupee worth of assets in Agri Gold ponzi scam case, agri gold group of companies

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 and over 1,000 other cases for violation of securities norms.

SEBI, market regulators, companies, LTCG

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), schemes, Parliament was informed today.

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...

After West Bengal, Odisha emerges as another ponzi hotbed

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

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