Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on ...
The ED had filed the main prosecution complaint on October 23, 2024, in which Parvesh Saroha, along with Sony Chyrmang and Khroborme Chyrmang, were named as accused for promoting the scheme in ...