Deepankar Sarkar
Associated companies: Speak Asia
72Scam score
4,113Reported victims
Profile
Deepankar Sarkar was a prime franchisee of Speak Asia, a survey-based pyramid scheme that defrauded thousands of Indian investors. He played a key role in promoting and operating the fraudulent scheme that promised easy money through online surveys before collapsing in 2011.
Timeline
- 2010Became prime franchisee for Speak Asia pyramid scheme
- 2011Speak Asia operations suspended by Indian authorities
- 2011Named in comprehensive chargesheet exceeding 5000 pages filed against Speak Asia operators
Frequently Asked Questions
- Who is Deepankar Sarkar?
- Deepankar Sarkar was a prime franchisee of Speak Asia, a survey-based pyramid scheme that defrauded thousands of Indian investors. He played a key role in promoting and operating the fraudulent scheme that promised easy money through online surveys before collapsing in 2011.
- What is Deepankar Sarkar's fraud risk rating?
- Deepankar Sarkar has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Deepankar Sarkar associated with?
- Deepankar Sarkar is associated with the following companies or entities: Speak Asia.
- How many investigations mention Deepankar Sarkar?
- ScamTelegraph has published 1 investigative article mentioning Deepankar Sarkar, including: 5000+ page long Speak Asia chargesheet filed.