Ponzi scams

🔍Insights

The Reasons Why Multi-Level Marketing and Pyramid Schemes Are Ensnaring So Many Indians?

Media outlets have reported that in 2023, India saw the highest number of new MLM schemes launched in five years, with over 400 schemes. This information comes from Strategy India, an associate member of the Indian Direct Selling Association (IDSA) and a policy, compliance, and direct-selling consultancy. Companies like Capcha

📖 Learning

The Crypto Scams in India - What Are They and How Are We Fighting?

The cryptocurrency market has found millions of investors in India over recent years. While people hesitated to invest in this relatively new asset class during the early years, the rising buzz and FOMO around cryptocurrencies made many join this bandwagon. Unfortunately, this rapid growth didn’t attract investors alone. It