#ponzi scheme

Collection of ponzi scheme news, found 2 news.

Hajj finance management not Ponzi system: BPKH

Hajj finance management not Ponzi system: BPKH

  • 20th January 2023

The Hajj Financial Management Agency (BPKH) has assured that the management of Hajj finances does not involve a Ponzi ...

Losses from illegal schemes, loans reach US$8.2 bln in 2011--2021

Losses from illegal schemes, loans reach US$8.2 bln in 2011--2021

  • 18th January 2022

Losses due to illegal investment schemes and loans involving millions of victims reached Rp117.4 trillion or about ...