36-year-old man arrested for Morris Coins Ponzi scheme in India

10月
05
2020-10-5 15:11
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According to Financemagnates, Nishad K., 36, was arrested by police in Kerala state, southern India, using three companies he allegedly committed to commit fraud and conspiracy in Ponzi Cryptocurrency for Investor Retirement. high. Although Nishad requested to be invested in the program by providing "Morris Coins", the so-called Morris Coins were not listed and traded on foreign exchange exchanges. Traders are required to invest a minimum of 15,000 rupees (approximately US $ 200) during a lockout period of at least 300 days, with a guaranteed minimum daily return of 270 rupees (approximately US $ 3.70 or 1.85% of the minimum investment). ). .

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2020-10-5 15:03

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