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This document discusses unethical practices in chit funds and Ponzi schemes, including the Saradha Group scandal in India. It provides background on chit funds and defines them. It then discusses the Saradha Group scandal, where the group collected $4-6 billion from investors in India before collapsing in 2013. Many prominent politicians and officials were arrested for their involvement. The document summarizes several famous Ponzi schemes throughout history and how they operated, including Charles Ponzi

Author

Kaviya Kavi

Language

EN