What are Ponzi Schemes, How to Spot a Ponzi Scheme, What to Ask Before Investing?: Everything You Need to Know - chaprama | Insights from the world of Technology and Lifestyle

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Monday, February 13, 2017

What are Ponzi Schemes, How to Spot a Ponzi Scheme, What to Ask Before Investing?: Everything You Need to Know

Soon after the Rs 3700-crore Noida Ponzi scam has been brought to light, which is said to have duped around six lakh people, another multi-hundred crore Ponzi scam is said to have appeared in Noida. Although this scam is still under investigation, but the fact is the lure of big money not only attracts people to the stock market, but also to the Ponzi and other such fallacious schemes. Saradha Chit Fund scam from West Bengal is a case in point.

Also read: "Cash for Clicks" site Socialtrade dupes Rs 3,700 cr scam from 6 lakh people

There are hundreds of such schemes thriving in various parts of the country, putting the financial lives of crores of fleeceable investors at risk. Therefore, while scamsters across the world are cashing the ignorance of unsuspecting investors and other people, it makes a sense to take a look at some signs and cautions which can help you spot any pyramid, Ponzi or other such schemes.


Image of Ponzi scheme infographic for an article on the moneysmart community about Ponzi schemes

Infographic Source

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