UNTOLD Podcast, Episode 135 ft. Nabaneet Bora, a financial expert, expired with Trading, Stock Market since last 30 years. Previously, a Banker and Presently a projects and banking finance consultant.In this episode, we talk about the ongoing controversy around Trading, Stock Markets, Rotational Money and the systematic looting of common people in the name of Trading in Assam. Nabaneet Bora explains as go into its depth.In the last few weeks, Assam Police has busted a racket of online scammers, who have scammed common people in the greed of 'easy money' through Trading. However, assured returns are never possible in trading or schemes.We recalled the story of Charles Ponzi, an Italian conman, who gave birth to the concept of Ponzi Scheme, wherein the money is rotated among people to distribute and circulate, leading to an eventual collapse. Rosevalley Group's scam previously, is another example.In the last few weeks, DB Stock Broking Agency, Bishal Phukan and many other scammers have been arrested for allegedly conning common people in the greed of 'easy money' returns. Trader Sapnanil Das has been arrested for running an institution where he taught trading.Following this, Assam Police has initiated an operation to track down more individuals involved in this racket. Sumi Borah, a famous choreographer and alleged actors, is on a run after her partner Bishal Phukan was arrested. She is absconding.How - from big to small people - falls prey to this scam in Assam? Find it all out in the episode.
