ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Wednesday officially declared Multi-Level Marketing (MLM) schemes, referral marketing, Pyramid and Ponzi Schemes illegal in ...
(MENAFN- IANS) Shimla, Dec 14 (IANS) The Enforcement Directorate (ED), Shimla, has carried out search operations at eight premises across Himachal Pradesh and Punjab under the provisions of the ...
Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.
VISAKHAPATNAM: Cybercrime police have arrested four persons for operating a crypto-based MLM (Multi-Level Marketing) business scam in Visakhapatnam. It was run in different names like UMT, UBIT, ...
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Pan-India Crypto Scam: 26 Fake Sites Duping Investors with MLM Ponzi Returns
Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking legit platforms with astronomical returns. Targets Indians & foreigners via ...
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What Is a Ponzi Scheme?
What Is a Ponzi Scheme? Ponzi schemes typically lure in investors by promising high returns with little to no risk. Because initial investors often see high returns at first, early Ponzi schemes often ...
Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...
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