Latest News on Ponzi Scheme Scam
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Ponzi Scheme Scam - Total results - 2
Dec 30, 2017
Thai court sentences man to 13,275 years in prison for duping around 2,600 people for $160 millionA Thai court has sentenced a fraudster to a total of 13,275 years in prison, a media report said.
Mar 24, 2015
Saradha group chief Sudipta Sen sent to judicial custody for 14 daysSaradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody.