No proposal yet but ministry working to clamp down on ponzi apps like never before, says Sitharaman Read more
Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people Read more
Ponzi schemers who raised $650 million on cattle, pot profit promises get 6 years in prison Read more
Video Of George Santos Boasting He Managed $1.5 Billion For Fund SEC Later Labeled a ‘Ponzi Scheme’ Revealed By CNN’s KFile Read more