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What is a Ponzi scheme?

Monday, July 29, 2019, 11:56 AM

Ponzi schemes are fraudulent investment schemes, which are set-up with the intention of making quick money by cheating investors. Under this scheme, the company pays returns to its old investors' using the money invested by new investors. To continue this scam, more and more investors must invest in this scheme, as they can pay-off old investors. Once the pyramid becomes unsustainable, the scheme collapses.
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What is vishing?

Friday, December 28, 2018, 4:19 PM

Vishing is a fraudulent method of making phone calls, where fraudsters pose as employees of reputable companies to make individuals part with personal information, like bank details, credit card numbers and OTP. The main reason behind people falling prey to this kind of scam is the lack of awareness among the citizens of India.

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