PONZI Meaning in English - translations and usage examples

• ponzi

Examples of using Ponzi in Malay and their translations into English

Ianya Ponzi.
The Ponzi scheme.

Ponzi skim juga menjalankan afoul anak SEC peraturan.
Ponzi schemes also run afoul of SEC regulations.

Ini bukan ponzi monzi.
That's not a Ponzi….

Memang tiada apa-apa daripada satu longgokan ponzi skim.
It is nothing than a dump ponzi scheme.

Ia adalah skim ponzi yang biasa.
It is the usual ponzi scheme.

The Ponzi terdiri daripada beberapa program oleh dr yang.
The Ponzi consisted of several programs by a dr.

Itulah tipikal bagi ponzi skim.
That is typical for ponzi schemes.

Ponzi menawarkan pulangan jangka pendek yang luar biasa tinggi untuk menarik pelabur.
The Ponzi scheme usually offers abnormally high short-term returns in order to entice new investors.

Banyak skim-skim ponzi yang berdaftar di U. K.
Many ponzi schemes are registered in the U.K.

Penubuhan operasi perlombongan ini dipercayai telah dibiayai hampir$ 15 juta yang diperoleh daripada skim Ponzi yang skandal.
The establishment of this mining operation is believed to have been funded by close to $15 million that was obtained from the scandalous Ponzi scheme.

Ibu Gainmax adalah hanya ponzi alias skim piramid.
The Gainmax Capital is just a ponzi- alias pyramid scheme.

Skim Ponzi melibatkan membayar pulangan pelaburan menggunakan wang pelabur lain dan bukannya daripada pendapatan yang dijana oleh pelaburan itu.
A Ponzi scheme involves paying returns on investments with money from other investors, rather than from income generated by the investments themselves.

Tahun lalu, dia mulai dengan pelaburan Ponzi Scheme dan ketika gagal, ramai orang kehilangan wangnya.
Three years ago, he started one of those Ponzi schemes and when it collapsed, a lot of people lost their asses.

Skim Ponzi adalah satu bentuk penipuan pelaburan di mana Syarikat-Syarikat membayar pulangan palsu kepada pelabur-pelabur lama yang menggunakan pelaburan pelabur baru.
A Ponzi scheme is a form of investment fraud in which companies pay out fake returns to old investors using the investments of new investors.

Jika anda percaya bahawa pelaburan adalah sebenarnya satu skim Ponzi, anda boleh melaporkannya kepada FBI dan Suruhanjaya Sekuriti dan Bursa.
If you believe that an investment is actually a Ponzi scheme, you can report it to the FBI and the Securities and Exchange Commission.

The Ponzi telah disiasat oleh pihak berkuasa tempatan berikutan aduan daripada Pengarah Urusan Delhi Pravin Agarwal selepas menerima sebarang pembayaran daripada syarikat.
The Ponzi was investigated by local authorities following a complaint from Delhi's Managing Director Pravin Agarwal after receiving no payouts from the company.

Onecoin, dan rangkaian syarikat di belakangnya, telah didedahkan sebagai skema Ponzi dalam pelbagai laporan media dan oleh banyak pakar cryptocurrency.
Onecoin, and the network of companies behind it, has been exposed as a Ponzi scheme in multiple media reports and by many cryptocurrency experts.

Filem ini diangkat dari kisah sebenar mengenai sekumpulan pemuda kaya pada tahun 1980an di Los Angeles yang menubuhkan Billionaire Boys Club untuk menjalankan skim Ponzi.
Billionaire Boys Club is based on the true story of a group of rich young men in Los Angeles in the early 1980s who started a club of the film's name to run a Ponzi scheme.

Wang yang telah dikaitkan dengan skim Ponzi Telexfree yang polis telah menyiasat beberapa tahun, yang melaporkan Boston Magazine.
The money has been linked to the Telexfree ponzi scheme which police had been investigating for several years, the Boston Magazine reports.

Orang yang ditangkap ialah Vijay Kumar dan Kamal Singh, yang sebelum ini dituduh mengumpul Rs 100 crore melalui skim Ponzi yang tidak dibenarkan yang dipromosikan melalui bits2btc.
The persons who were arrested were Vijay Kumar and Kamal Singh, who had been earlier accused of accumulating Rs 100 crore through an unauthorized Ponzi scheme that was promoted through bits2btc.

Individu daripada syarikat MiningMax, skim cloud mining Ponzi, ditangkap oleh polis Korea Selatan dengan beberapa tuduhan, termasuk jenayah ekonomi dan penipuan.
Individuals of MiningMax, a cloud mining Ponzi scheme, were arrested by South Korean police with several charges, including economic crime and fraud.

Syarikat itu sendiri, atau pekerja dalam organisasi, pasti seolah-olah mengalami penjenayah," Willis Group Holdings juga telah dituduh membantu Stanfords 7 bilion dolar skim Ponzi.".
The company itself, or employees within the organization, definitely seem to be experienced criminals:“Willis Group Holdings has also been accused of aiding Stanfords 7 billion dollar ponzi scheme”.

Pada ketika ini, institusi besar dan klien terpenting mereka menggunakan semua wang Ponzi yang berlebihan untuk membiayai perdagangan spekulatif mereka di pasaran saham.
At this point, large institutions and their most important clients used all their excess Ponzi money to fund their speculative trading in the stock market.

Dalam skandal terbaru, firma pinjaman Ezubao menipu 900, 000 pelabur sebanyak AS$ 7. 6 bilion dengan menawarkan kadar faedah tinggi yang gagal dibayarnya, dalam apa yang digambarkan oleh seorang eksekutif dalam pengakuan yang disiarkan dalam televisyen sebagai skim Ponzi'.
In a recent scandal, peer-to-peer lending firm Ezubao bilked 900,000 investors out of US$7.6 billion by offering high interest rates which it was unable to pay, in what one executive described in a televised confession as a"typical Ponzi scheme".

Walaupun ia masih tidak diketahui sejauh mana sistem Ponzi ini menjejaskan kawasan, laporan polis bahawa serbuan kedua akan berlangsung di pejabat lain dalam Kailas Taman Perindustrian, Vikhroli.
While it is still unknown how far this Ponzi system affected the area, the police report that a second raid will take place in another office in Kailas Industrial Park, Vikhroli.

Pejabat Lauber berkata, Januari lalu ia mengesyaki penyelewengan daripada 1MDB berjumlah kira-kira AS$ 4 bilion dan bulan lalu mendakwa skim Ponzi mungkin ditubuhkan untuk menyembunyikan dakwaan penipuan AS$ 800 juta.
Mr Lauber's office said in January it suspected that misappropriations from 1MDB totalled roughly US$4 billion(S$5.6 billion) and alleged last month that a Ponzi scheme may have been set up to conceal an alleged US$800 million fraud.

Stanford menafikan melakukan penipuan atau menjalankan skim Ponzi dan, dalam keterangannya selama 40 minit, beliau menyalahkan kerajaan AS yang katanya merosakkan perniagaan dan beliau mempunyai aset yang mencukupi untuk membayar balik kepada pendeposit.
Stanford denied committing fraud or running a Ponzi scheme and, in a statement that went on for 40 minutes, he blamed the U.S. government for ruining a business he said had enough assets to repay its depositors.

Dalam skandal terbaru, firma pinjaman Ezubao menipu 900, 000 pelabur sebanyak AS$ 7. 6 bilion dengan menawarkan kadar faedah tinggi yang gagal dibayarnya, dalam apa yang digambarkan oleh seorang eksekutif dalam pengakuan yang disiarkan dalam televisyen sebagai skim Ponzi'.
In a recent scandal, peer-to-peer(P2P) lending firm Ezubao bilked 900,000 investors out of US$7.6 billion(S$10.3 billion) by offering high interest rates which it was unable to pay, in what one executive described in a televised confession as a"typical Ponzi scheme".

Ini membantah keraguan serius mengenai amalan perniagaan syarikat itu, memandangkan banyak skema piramid dan Ponzi juga menawarkan pelan pelaburan berprestasi tinggi bersama suruhanjaya yang murah hati untuk merujuk kawan dan keluarga untuk melabur dalam skim ini.
This casts serious doubt on the business practices of the company, considering that many pyramid and Ponzi schemes also offer high-yield investment plans alongside a generous commission for referring friends and family to invest in the scheme.

Menurut laman web CSM, ia telah menyumbang dalam menyelesaikan pelbagai kes forensik, termasuk kes-kes berprofil tinggi seperti kes pembunuhan Altantuya Shaariibuu, perjudian haram bola sepak secara dalam talian semasa Piala Dunia 2010, skim Ponzi haram Danafutures, kes penipuan kad kredit Maldives serta kes-kes di Mahkamah Hak Harta Intelek.
According to CSM's website, it has contributed in solving numerous forensics cases, including high-profile cases such as the Altantuya Shaariibuu murder case, illegal online soccer gambling during World Cup 2010, illegal Ponzi scheme Danafutures, Maldives credit card fraud case and cases in the Intellectual Property Court.