Latest News on Ponzi Schemes
Showing of 0 - 10 from 37 results
Ponzi Schemes - Total results - 37
Mar 05, 2019
Crackdown on Ponzi scheme: Ordinance on unregulated deposits a step in right direction, but states should make it more effectiveThe intent of the Ordinance is to check illicit deposit or Ponzi schemes that hurt small investors.
Feb 07, 2019
Crackdown on ponzi schemes: Cabinet approves amendments to Banning of Unregulated Deposit Schemes BillThe Bill provides for severe punishment and heavy pecuniary fines to act as deterrent.
Jan 30, 2019
Ahead of Lok Sabha polls, Amit Shah and Mamata turn up the heat; but this is par for the course for West BengalOn the face of it, West Bengal's political scene seems to have been thrown into a cauldron over the past two days
Jun 30, 2018
Rural finance: Death by ponzi scams; the ripping off of the unemployed youthPonzi schemes thrive on the failed dreams and ambitions of an entire generation of young men.
Feb 20, 2018
Crackdown on ponzi schemes: Govt to bring in new bill to ban unregulated deposit schemesThe government on Tuesday said it will come out with a new bill in Parliament to ban unregulated deposit schemes with a view to checking defrauding of gullible investors
Dec 29, 2017
Virtual currencies are like Ponzi schemes: Finance ministry warns investorsThe government on Friday cautioned investors to be wary of virtual currencies like Bitcoin, saying they are like Ponzi schemes with no legal tender and protection
Oct 18, 2017
Sebi starts awareness campaign to enable investors take informed decisionsThe campaign alerts people about troubles of blindly following unsolicited tips from unverifiable, unknown or dubious entities.
Aug 04, 2017
Rose Valley chit fund scam: Investors vandalise Kolkata-based group's property over slow probeInvestors in the scam-tainted Rose valley Group's ponzi schemes vandalised a premier property of the company protesting against non-refund of their deposits
Jan 11, 2016
Teak, emu, goat and land: Why Indian middle class falls victim to financial fraudsToo lower returns on public savings schemes and bank deposits as compared with Ponzi schemes nourishes the human greed
Jun 08, 2015
RBI blames regulatory vacuum for rising fraudulent ponzi schemesPonzi schemes are fraudulent investment schemes, wherein people are promised high returns without having to assume commensurate level of risks.