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Frauds in Unorganized Investment Schemes: The Case of India

Frauds in Unorganized Investment Schemes: The Case of India

Narendra S. Bohra, Mahak Sethi
Copyright: © 2021 |Pages: 20
ISBN13: 9781799855675|ISBN10: 1799855678|EISBN13: 9781799855699
DOI: 10.4018/978-1-7998-5567-5.ch016
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MLA

Bohra, Narendra S., and Mahak Sethi. "Frauds in Unorganized Investment Schemes: The Case of India." Handbook of Research on Theory and Practice of Financial Crimes, edited by Abdul Rafay, IGI Global, 2021, pp. 293-312. https://doi.org/10.4018/978-1-7998-5567-5.ch016

APA

Bohra, N. S. & Sethi, M. (2021). Frauds in Unorganized Investment Schemes: The Case of India. In A. Rafay (Ed.), Handbook of Research on Theory and Practice of Financial Crimes (pp. 293-312). IGI Global. https://doi.org/10.4018/978-1-7998-5567-5.ch016

Chicago

Bohra, Narendra S., and Mahak Sethi. "Frauds in Unorganized Investment Schemes: The Case of India." In Handbook of Research on Theory and Practice of Financial Crimes, edited by Abdul Rafay, 293-312. Hershey, PA: IGI Global, 2021. https://doi.org/10.4018/978-1-7998-5567-5.ch016

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Abstract

Innumerable unorganized collective investment schemes' fraud cases have surfaced over time in India. However, there exists minimal descriptive literary text divulging these scams and frauds, which have drowned away the hard-earned money of millions of people. This chapter has been contributory in identifying the working models, administration, and organization of unorganized collective investment schemes (UCIS), where UCIS frauds remain the keystone of groundwork concerning the cases that have transpired over the last decade in India. The chapter aims to interpret the UCIS working models concerning UCIS fraud cases in India by exploring the various models of frauds adopted by UCIS organizers.

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