SECP Launches Anti-Fraud Unit to Detect Ponzi and Pyramid Schemes
lendingPakistan

SECP Launches Anti-Fraud Unit to Detect Ponzi and Pyramid Schemes

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The Securities and Exchange Commission of Pakistan (SECP) has approved the establishment of a Corporate Intelligence Unit (CIU) to detect companies suspected of running Ponzi and pyramid schemes, accepting deposits or providing loans without licences, and operating beyond their…

SECP Launches Anti-Fraud Unit to Detect Ponzi and Pyramid Schemes

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