Tag: Ponzi Scheme

Ponzi scheme: Family of three arrested in India over $3.4 million fraud

January 24, 2019

Officials of Economic Offences Wing (EOW) - Vellore arrested three persons on charges of cheating and defaulting depositors to the ...

Vice President for IMANI Africa, Kofi Bentil

Gov’t shouldn’t compensate ‘Ponzi scheme’ victims -Kofi Bentil

October 18, 2018

The Vice- President of Policy, think tank IMANI Ghana, Kofi Bentil, has absolved the government of any liability incurred by ...

Ponzi schemes thriving due to weak implementation of laws- Ace Ankomah

October 18, 2018

Private Legal Practitioner, Ace Ankomah, has attributed the success of Ponzi schemes to the poor implementation of laws in the country. ...

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Tag: Ponzi Scheme

Ponzi scheme: Family of three arrested in India over $3.4 million fraud

Gov’t shouldn’t compensate ‘Ponzi scheme’ victims -Kofi Bentil

Ponzi schemes thriving due to weak implementation of laws- Ace Ankomah

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