Tag: Ponzi scheme
Ponzi scheme13 Mar, 2020 Ponzi scheme promising online gateway to Goa’s casinos busted
One of few states in India permitting legal operation of casinos, Goa is always under the limelight with its casino policies sprouting up quite frequently or other gambling stories. On Saturday, Goa police arrested four individuals for allegedly duping at least 400 people from various s...
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