नई दिल्ली। देश के आम आदमी की खून-पसीने की कमाई को निवेश करने पर पोंजी स्कीम चलाने वाली कोई कंपनी हड़प न सके, यह सुनिश्चित करने के लिए केंद्र सरक�...Read More

नई दिल्ली। लाखों गरीब निवेशकों का करोड़ों रुपया डूबने के बाद अंततः सरकार की आंख खुली और अब उसने पोंजी स्कीम पर लगाम लगाने के लिए कानून ...Read More

Bhubaneswar: After failing to get a single bidder for the immovable properties of chit fund firm Rose Valley Group during the e-auction on May 4, the Odisha government is conducting the process for the second time on Tuesday to repay the duped investors. Official sources said online auction of the properties would be carried out between 11 am and 3pm today. In...Read More

रायगढ़ (निप्र)। चिटफंड कंपनी में रकम दुगुना होने का झांसा देकर एजेंट द्वारा ग्रामीण से 8 लाख रुपए की ठगी करने का मामला प्रकाश में आया है। पीड़ित �...Read More

Cape Town - Faced with empty wallets and rising costs, thousands of South Africans are placing their faith in “get rich quick” schemes that lure desperate consumers with promises of unrealistic investment returns.

However, whether a Ponzi or a pyramid scheme, it can be mathematically proven that such schemes will eventually collapse and leave investors wit...Read More

Hawks spokesman Brigadier Hangwani Mulaudzi said the elite police unit was investigating MMM SA to establish whether it was a Ponzi scheme   Speaking to Fin24, the bank's CEO, Gerrie Fourie, said 2000 accounts had been closed to protect its clients. Some of the clients, however, reacted so aggressively that the bank had to bring in security. MMM SA...Read More

The notoriety of Ponzi scheme operator Shekhar Chandrashekhar knows no end. The master conman, who, other than duping over 500 investors of Rs 19 crore in Mumbai, is already accused of bribing jail staff and doctors to get admitted to hospitals and posing as powerful ministers’ associates to stall court proceedings. He was booked in another cheating case in Chennai recently. ...Read More

A Division Bench of India's Supreme Court on 30 May asked Calcutta High Court to look into the case of Manoranjana Sinh, one of the accused in the Sarada Chit Fund scam. The SC has neither dismissed nor rejected the bail application of the accused. Sinh's lawyers have clarified that the Supreme Court heard the listed matter on 25 May and allowed their client the liberty t...Read More

  जयपुर में बंगाल के भोले-भाले श्रमिकों से की ठगी हावड़ा सिटी पुलिस की मदद से जयपुर पुलिस की टीम ने धरदबोचा हावड़ा : बंगाल से जयपुर काम �...Read More

मुंबई | इनवेस्टमेंट के लिहाज से प्राइवेट बैंकों में भी बहुत दम नहीं रह गया है। ऐसे में इनवेस्टर्स ने बैड लोन में डूबे सरकारी बैंकों का नया विक...Read More