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Ponzi schemes
Finance
18 February, 2025
Thousands of Indian investors lose $100 mn in Falcon Invoice Ponzi scheme
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme ......
TMT
29 December, 2017
Finance ministry likens cryptocurrencies to Ponzi scheme, warns investors
India’s finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as bitcoin, saying digital currency ......
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