January 26, 2016

November 12, 2014

The SEC charged Pankaj Srivastava and Nataraj Kavuri, two India-based operators of an alleged high-yield investment scheme, with seeking to exploit investors through pervasive social media pitches on Facebook, YouTube, and Twitter.  According to the SEC, the two individuals offered “guaranteed” daily profits as they anonymously solicited investments for their purported investment management company called Profits Paradise, but the guaranteed returns were allegedly false and the investments being offered bore the hallmark of a fraudulent high-yield investment program.  SEC

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