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Well, Alchemist if a group of companies, having various industries located in Northern India. However, its modus operandi of raising funds through Infra Realty and Holdings violates Sebi's rules and they should return deposits raised from common people immediately to clean their slates.
What else can I help you with?
How does the ponzi scheme relate to Agape scandal?
The Agape scandal was the fact that they were defrauding people with the Ponzi scheme.
What is e cash scheme?
ponzi
Is insurance a ponzi scheme?
No, insurance is not a Ponzi scheme. Insurance is a legitimate financial arrangement where individuals or organizations pay premiums to an insurance company in exchange for protection against potential financial losses. In contrast, a Ponzi scheme is a fraudulent investment scam where returns are paid to earlier investors using the capital of newer investors, rather than from profit earned by the operation of a legitimate business.
What is the definition of a ponzi scheme?
The definition of a ponzi scheme is that ponzi scheme is a fraudulent investment operation that pays returns to separate investors from their own money or money paid by subsequent investors, rather than from profits earned by the individual or organization running the operation.
Can a Ponzi scheme work?
No. They all collapse of their own weight.
When was The Ponzi Scheme created?
The Ponzi Scheme was created on 1998-03-31.
When did Caritas - Ponzi scheme - end?
Caritas - Ponzi scheme - ended in 1994.
When was Caritas - Ponzi scheme - created?
Caritas - Ponzi scheme - was created in 1992.
Is Heera Gold a genuine company?
In my opinion, Heera Gold is a Ponzi Scheme
What is a 'Ponzi switch'?
That phrase has been used to describe a legitimate company that starts conducting it's affairs like a Ponzi scheme.
Does a victim of a ponzi prevent you from serving on the board of directors for a public company?
No, being a victim of a Ponzi scheme does not stop you from serving on the Board of Directors.
Which investors lost money in Madoff ponzi scheme?
If you were an investor in Madoff's ponzi scheme, you lost money.
How does the ponzi scheme relate to Agape scandal?
The Agape scandal was the fact that they were defrauding people with the Ponzi scheme.
What were some get rich quick schemes of the 1920's?
The Ponzi Scheme/ Pyramid Scheme Created by Charles Ponzi
What is e cash scheme?
ponzi
How is Social Security a Ponzi scheme?
You can joke it is like a Ponzi scheme as far as money from one investor is used to "pay" another and so on....
Is insurance a ponzi scheme?
No, insurance is not a Ponzi scheme. Insurance is a legitimate financial arrangement where individuals or organizations pay premiums to an insurance company in exchange for protection against potential financial losses. In contrast, a Ponzi scheme is a fraudulent investment scam where returns are paid to earlier investors using the capital of newer investors, rather than from profit earned by the operation of a legitimate business.
