Definition: A ponzi scheme is an investment plan in which the operator or the operating company pays returns to investors from the new capital coming in from new investors instead off the profits of ...

Statute of Limitations refers to a statute that sets the time period during which a legal claim can be brought. Most statute of limitations laws require individuals to sue at some point during a ...

but they frequently face unique labour market and demographic challenges as the majority of Canadians and newcomers settle in Canada’s urban centres. In particular, the Rural and Northern Immigration ...

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A new bill has come due for R. Allen Stanford, architect of a $7 billion Ponzi scheme, who is already well into serving what is effectively a life sentence for his crimes.

The open session drew 350 victims of Ponzi schemes and illegal housing societies. Among the complainants were investors entangled in financial scandals, including Prime Zone Scandal, Unique Solar ...

It may be a Ponzi scheme, Sin Chew Daily reported. The paper said a syndicate had been involved in the scam, in which potential investors are offered luxury trips to visit the area and other ...

New trade penalties against Canada, Mexico and China that President Donald Trump plans to impose represent an aggressive early move against America’s three largest trading partners, but at the risk of ...

The Enforcement Directorate (ED) will question the accused arrested by the Mumbai police in the Torres ‘fraud’ case. The ED filed an application before a special court in Mumbai seeking permission to ...

We aim to build confidence in the safety and reliability of payment service providers’ services while protecting end users from specific risks. We’re taking steps to better understand the impacts of ...