Rose Valley financial scandal

The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group.^[1]^[2]

References

↑ "Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam - Firstpost". firstpost.com. Retrieved 2017-01-05.
↑ "Rose Valley chit fund scam: TMC leaders' nexus with the investment firm : India, News - India Today". indiatoday.intoday.in. Retrieved 2017-01-05.

External links

Corruption in India

Anti-corruption
activism

Legislation

Existing	Prevention of Corruption Act, 1988 Prevention of Money Laundering Act Benami Transactions (Prohibition) Act, 1988 Right to Information Act, 2005 The Lokpal and Lokayuktas Act, 2013 Black Money Act, 2015 Whistle Blowers Protection Act, 2011
Proposed	Right to Recall

Other

Scams and confidence tricks
Terminology	Confidence trick Error account Shill Shyster Sucker list
Notable scams and confidence tricks	Advance-fee scam Art student scam Badger game Bait-and-switch Black money scam Blessing scam Bogus escrow Boiler room Bride scam Bullet-planting scheme Charity fraud Clip joint Coin-matching game Coin rolling scams Drop swindle Embarrassing cheque Employment scams Extraterrestrial real estate Fiddle game Fine print Foreclosure rescue scheme Foreign exchange fraud Fortune telling fraud Gas leak phone call scam Gem scam Get-rich-quick scheme Green goods scam Hustling Initial coin offering Intellectual property scams Kansas City Shuffle Long firm Miracle cars scam Mock auction Moving scam Patent safe Pig in a poke Pigeon drop Priority Development Assistance Fund scam Pump and dump Reloading scam Rent-a-car scam Salting Shell game Sick baby hoax Slavery reparations scam Spanish Prisoner Strip search phone call scam Swampland in Florida Technical support scam Telemarketing fraud Thai tailor scam Thai zig zag scam Three-card Monte Trojan horse White van speaker scam Work-at-home scheme
Internet scams and countermeasures	Avalanche Carding Click fraud Clickjacking Cramming Cybercrime CyberThrill DarkMarket Domain name scams Email authentication Email fraud Internet vigilantism Lottery scam PayPai Phishing Referer spoofing Ripoff Report Rock Phish Romance scam Russian Business Network SaferNet Scam baiting ShadowCrew Spoofed URL Spoofing attack Stock Generation Voice phishing Website reputation ratings Whitemail
Pyramid and Ponzi schemes	Aman Futures Group Bernard Cornfeld Caritas Dona Branca Ezubao Foundation for New Era Philanthropy Franchise fraud High-yield investment program (HYIP) Investors Overseas Service Earl Jones (investment advisor) Kubus scheme Madoff investment scandal Make Money Fast Matrix scheme MMM Petters Group Worldwide Pyramid schemes in Albania Reed Slatkin Saradha financial scandal Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam
Lists	Con artists Confidence tricks Criminal enterprises, gangs and syndicates Email scams Impostors In the media Film and television Literature Ponzi schemes

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