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Home Articles Ponzi
Pakistan: Depositers lose ‘420 million’ in Ponzi scheme \
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Pakistan: Depositers lose ‘420 million’ in Ponzi scheme

 06-Dec-2022
According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot committee system, an old-age method of polling money commonly known as committees -- without keeping any written records of depositors/contributors ending the whole scheme in total fraud.
06-Dec-2022 World
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3 Chinese held after police raid software firm in Nepal \
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3 Chinese held after police raid software firm in Nepal

 01-Jul-2022
Kathmandu [Nepal], July 1 (ANI): Nepal Police have arrested three Chinese nationals and a Nepali national from Kaski District with 4.6 million Nepali rupees after raiding a firm suspected to be involved in illegal activities.
01-Jul-2022 World
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Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held \
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Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held

 18-Apr-2022
Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token (HNT) through a mobile application.
18-Apr-2022 National
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Cryptocurrencies are worse than Ponzi schemes, says RBI Deputy Governor \
2 min read
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Cryptocurrencies are worse than Ponzi schemes, says RBI Deputy Governor

 14-Feb-2022
Mumbai (Maharashtra) [India], February 14 (ANI): Cryptocurrencies have specifically been developed to bypass the regulated financial system and it is akin to or even worse than Ponzi schemes, Reserve Bank of India (RBI) Deputy Governor T Rabi Sankar said on Monday.
14-Feb-2022 Business
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Two arrested for running Ponzi scheme in Delhi \
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Two arrested for running Ponzi scheme in Delhi

 08-Oct-2021
New India [India], October 8 (ANI): Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores of rupees.
08-Oct-2021 National
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