Ponzi Scheme Explained
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- News
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Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
- Tuesday February 18, 2025
- India News | Reuters
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
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www.ndtv.com
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Explained: What Is A Ponzi Scheme And How It Works
- Friday April 19, 2024
- India News | Edited by NDTV News Desk
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
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www.ndtv.com
-
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
- Tuesday February 18, 2025
- India News | Reuters
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
-
www.ndtv.com
-
Explained: What Is A Ponzi Scheme And How It Works
- Friday April 19, 2024
- India News | Edited by NDTV News Desk
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
-
www.ndtv.com