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17 Mar 2022

DNA: Don't get free troubles with 'free' scheme!

In Mumbai, not one, two, three, but the entire 287 people came under the guise of freebies. In the year 2018, an insurance company in Mumbai announced that those who participate in its health check-up camp will be given free health insurance. That is, if people get sick, then this company will bear all the expenses of the hospital. And money will be put in the bank accounts of these people.

14 Aug 2016

'Streamline norms for co-op societies to curb ponzi schemes'

To curb possible diversion of ponzi proceeds, a Parliamentary panel has asked the government to streamline the regulatory regime for multi state cooperative societies and also come out with a legislation for chit funds.

01 Feb 2016

Guess where! 21 arrested over $7.6 billion online ponzi scam

China has arrested 21 people allegedly involved in a massive online Ponzi finance scheme in which some 900,000 investors lost over USD 7.6 billion, the state media reported Monday.

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