Mr. Lamido Yuguda, the Director-General, Securities and Exchange Commission (SEC) said identifying bogus investment schemes and illegal operators would be easy once prospective investors look…
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Category: Ponzi Scheme
A rocky road towards transparent regulations
An unclear or non-existent definitions of Network of Sellers implies that the direct selling industry will continue to face hurdles and will not be able…
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7 Podcasts To Listen To Right Now
Where would we be without podcasts? Podcasts have steadily become a vital part of our everyday routines. Whether you need something thought-provoking to keep your…
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Trinamool Leader Raju Sahani Arrested In Ponzi Case, 80 Lakh Cash Found At Home: Report
Nearly Rs 80 lakh cash, country-made pistol were recovered from New Town residence, an official said Kolkata: The CBI on Friday arrested Trinamool leader and…
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Fabulous Lives Of Bollywood Wives (Season 2), on Netflix
Share this Article Fabulous Lives Of Bollywood Wives (Season 2) Review: When the first season of Fabulous Lives of Bollywood Wives (2020-ongoing) released on Netflix,…
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Celsius Clients File Lawsuit To Get Back $22,500,000 in Crypto Assets From Bankrupt Digital Asset Lender
A group of Celsius Network custody wallet customers is suing the bankrupt lending platform in an effort to reclaim more than $22.5 million worth of…
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Trinamnool leader held, nearly Rs 80 lakh in cash recovered from residence- The New Indian Express
By PTI KOLKATA: The CBI has arrested Trinamool Congress (TMC) leader Raju Sahani, who is the municipal chairman of Halisahar near Kolkata, in connection with…
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Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order
Washington, D.C. — The Commodity Futures Trading Commission today announced that Judge Zahid N. Quraishi of the U.S. District Court for the District of New…
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South County Scandal Excerpt: Inside Rhode Island’s ‘Most Disturbing’ Ponzi Scheme
Monique Brady is charged with swindling millions from local families to fund lavish trips, real estate exploits and a gambling addiction. In April 2019, the walls…
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Former lecturer DOMINIC SANDBROOK gives his devastating verdict on higher education
Now that the summer sunshine is fading, many families’ minds are turning to new horizons. In the next few weeks, some 425,830 students will embark…
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