How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India Zee Business Source link
RBZ is not prepared to deal with pyramid and ponzi schemes like MMM Techzim Source link
SS: Some WinCapita Ponzi scheme victims to soon receive compensation Yle Source link
Parliament Passes Motion to Ban Ponzi and Pyramid Schemes SoftPower News Source link
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
Samji Ponzi scheme netted biggest fine in B.C. history Business in Vancouver Source link
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported Dominican Today Source link
Ponzi scheme promoters risk 10-year jail term as capital market bill passes second reading at house of reps TheCable Source link
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme allAfrica.com Source link
Ugandans Warned against Ponzi, Pyramid Investment Schemes ChimpReports Source link