Ponzi schemes on police radar
The Hindu
Public asked to exercise caution, alert police
District Police Chief (Thiruvananthapuram City) Balram Kumar Upadhyay has asked the public to exercise caution against Ponzi or multi-level marketing (MLM) schemes that end up duping many. Mr. Upadhyay, who was been undertaking a month-long awareness programme against cybercrime and financial frauds, said such pyramid structure schemes deceive those who fall for the promise of easy and quick money if they enrol by paying a certain sum and then add more members.
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