Ponzi Scheme

Ponzi Scheme

In definition, a Ponzi scheme is an investment plan that lacks a reliable source of income or profits to provide “returns” to investors. Old investors receive returns from fresh investments that are made on a rolling basis. The Ponzi scheme collapses when it can no longer attract fresh investments, and in most circumstances, the principal investment is also at risk. Click on the “Download PDF” option provided below to know more on-

  • What is a Ponzi scheme?
  • What is the history behind it?
  • What is the scenario in India?
  • What are the laws to regulate and govern such a scheme?

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