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Why did Preet Bharara meet Donald Trump?

Bharara's presence at Trump Tower provoked much curiosity.George Joseph reports from New York. Preet Bharara, the United States Attorney for the Southern District of New York, will stay on in the......

Why EPF, PPF are Ponzi schemes!

Charles Ponzi, an Italian, who landed in the United States, attained immortality with what is now called the Ponzi Scheme.The year was 1919 and during the course of launching an export magazine,......

Satyam: India's claim to Ponzi fame

The ice is broken. The chairman of a company that was considered one of the torchbearers of India's new economy has confessed to one of the country's biggest corporate frauds. Satyam is the company......

Next big Ponzi will be an app

I hope I am proved wrong. However, in all likelihood, the next big Ponzi scheme to be unearthed in a few years from now will be a mobile-based application or app. As smartphones penetrate through......

Ponzi operators to face penalties worth three-times of profits

Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, as against the current provision of a meagre fine of Rs 1 crore.The capital markets......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......

Charles Ponzi

News for Charles Ponzi

Why did Preet Bharara meet Donald Trump?

Why EPF, PPF are Ponzi schemes!

Satyam: India's claim to Ponzi fame

Next big Ponzi will be an app

Ponzi operators to face penalties worth three-times of profits

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

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