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About 450 results for "ponzi power"

Sebi finds it tough to refund investors in Ponzi schemes

Even PACL, which owes Rs49,100 crore to 58 million investors, hasn't repaid investors or filed a winding-up report, as per Sebi's collectiove investment scheme norms Mumbai: After getting the power to regulate so-called collective investment schemes ..., 6 days ago

4 images for ponzi power

CNN, 2 months ago, 2 months ago
LifeHealthPro, 4 months ago
Jewish Journal of Greater Los Angeles, 5 months ago

Economic crunch pushes investors to high yield ponzi schemes

DG, SEC,-Mr. Mounir Gwarzo The economic recession and prolonged downturn in the capital market have induced significant divestment by foreign investors, while lingering tight liquidity , waning public confidence, among others have led to ...
 The Guardian Nigeria2 weeks ago
CBS News

In VP debate, Mike Pence struggled to...

The first and only vice presidential debate of 2016 may have been difficult to watch, but it did deliver a powerful lesson. As it turns out, the key to serving as Donald Trump's running mate is pretending Donald Trump isn't your running mate. About ...
 MSNBC2 weeks ago Transcript: VP debate at Longwood University  CBS News2 weeks ago Vice-presidential debate: A caricature matching the absurdity of US elections  Sott.net2 weeks ago Fact Checker: Tax returns, minimum wage and other claims from Pence and Kaine  Washington Post2 weeks ago

The Strangeness In China

Click to enlarge As cheap and powerful as they come There are times when I wonder. I wonder how some companies, in China, are able to do what they do. For instance, take smartphones. We know that smartphones the world over are an extremely ...
 Seeking Alpha2 weeks ago

Draft law on Ponzi schemes addresses all the main issues

While it is easy to monitor the regulated deposit schemes, there is a clear need to demarcate unregulated deposits and Ponzi schemes from other schemes, says Shaktikanta Das, Secretary of Department of Economic Affairs. In an interview with ...
 Hindu Business Line1 month ago Govt issues model guidelines for states to curb Ponzi schemes  Millennium Post1 month ago Day Traders Think They Can Win in Online Ponzi Schemes  Bloomberg2 months ago

Rule 41 change allows FBI mass surveillance if Congress does nothing (VIDEO)

The deadline is December 1. If Congress fails to act, the FBI gains the power to hack and surveil an unlimited number of computers, based on just one warrant from any federal judge. Rule 41 marks a new line drawn in the cybersecurity-privacy battle.
 Russia Today1 month ago Big brother alert: 'Rule 41' change allows FBI 'mass surveillance  Sott.net1 month ago

Michael Lewitt: We're In The Late Stages Of Ponzi Finance

By FS Staff The following is a summary of our recent interview with Michael Lewitt, which can be listened to in full on our site here or on iTunes here . Are we on the verge of a massive market crash? This time on Financial Sense, Michael ...
 Seeking Alpha1 month ago Michael Lewitt: "We're In The Late Stages of Ponzi Finance"  FreeRealTime.com1 month ago
Broadway World

Wharton Research Data Services Announces Best Paper Award for Research on Trust Effects in the Face of the Madoff Ponzi Scheme

Wharton-WRDS Best Paper Award, Trust Busting-The Effect of Fraud on Investor Behavior, examines the impact of trust in the financial intermediation industry following the Madoff Ponzi scheme. , the award-winning data research platform and business ...
 BioSpace1 week ago
Odisha Television

Sebi goes after ponzi schemes, files 567 cases so far

Markets regulator Sebi has so far launched as many as 567 prosecution cases against those collecting public money through illegal investment schemes. The entities have garnered funds through fraudulent investment schemes with promise of huge returns to ...
 The Financial Chronicle2 months ago Sebi chief urges public scrutiny of corporates  The Gulf Today2 weeks ago Sebi chief backs public scrutiny of regulators  Oman Tribune2 weeks ago Sebi chief Sinha bats for public scrutiny of corporates  The Statesman2 weeks ago

Switzerland pressures Malaysia over 1MDB 'Ponzi scheme'

, 9:10 pm Geneva (AFP) - Switzerland said Wednesday it had widened its probe into Malaysia's scandal-tainted state investment fund, 1MDB, with transactions worth $800 million under scrutiny and evidence pointing to fraud through "a Ponzi ...
 Yahoo! News Australia2 weeks ago Malaysia's 1MDB scandal involved 'Ponzi scheme': Swiss prosecutor (AFP)  West Australian2 weeks ago Swiss widen probe into Malaysian 1MDB fund  The Local Switzerland2 weeks ago Swiss seek Malaysia's help to probe new allegations in 1MDB case  Reuters India2 weeks ago
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