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Shams Investment: New complaint filed against Ponzi firm | Ahmedabad...
timesofindia.indiatimes.com
A group of victims who had invested in two subsidiaries of Ponzi firm, Shams Investment, have filed a collective complaint of being cheated of Rs 1.27
September Ponzi Scheme Roundup - Bankruptcy Law Blog -...
www.lexisnexis.com
September was another busy month for Ponzi scheme news. Here
is the summary of the stories that were reported this month. Please feel free
to post comments...
sorted by relevance / date