Business Think-Tank by Mahesh Mohan January 6, 2021 0Comments How Digital KYC Can Prevent Ponzi Schemes In The US Introduction In the early 1920s, Charles Ponzi created one of the first Ponzi Schemes depriving people of their hard-earned money. After a century, similar scams are on a decade high in 2020. Over 60 alleged Ponzi Schemes with a total of more…Read More