Tag: Ponzi Schemes

  Five Clues to Thwart them

Economic Outlook

While re-inventing, there’s little point to carry forward the mistaken view that something that was initiated by someone else needs to be discarded

Unexplained Wealth

The financial turmoil in which the country and large numbers of savers, investors, insurance policy holders and employees have suddenly been plunged into since last week could have

One appalling thing about our country is the importance we attach to short term issues.

Regulatory authorities vested with vast powers of controlling the behaviour of market participants occupy a sort of no man’s land between the state and the market. They are

It is well known that the good standing of a country’s financial sector depends on the amount of confidence it enjoys. This is because, unlike non-financial sectors of

We will know by tomorrow the decision, if any, the PMSD has taken on the fate of Minister Sik Yuen. The latter is a member of the PMSD

Foreign Account Tax Compliance Act

A spate of negative events is back on the political screen. The Opposition is busy picking up on each one of them with a view, obviously, to undermine

In a short while, we will receive the annual report of the Director of Audit. As usual, he will list down the shortcomings of administrations which did not

Titbits

Interview: Dr Vasantt Jogoo, Consultant in Sustainable Development

By Murli Dhar The speed with which Ponzi schemes being operated by certain local companies have come to light is disconcerting. Responsible citizens would not have expected such a