Ram Sumiran Pal
Associated companies: Speak Asia
78Scam score
8,879Reported victims
Profile
Ram Sumiran Pal was identified as a mastermind behind the Speak Asia pyramid scheme that defrauded thousands of investors in India. He was named in a comprehensive 5000+ page chargesheet filed against the fraudulent survey company that promised high returns for completing online surveys.
Timeline
- 2010Involved in establishing Speak Asia operations
- 2011Speak Asia scheme collapsed amid regulatory scrutiny
- 2013Named as mastermind in comprehensive chargesheet filing
Frequently Asked Questions
- Who is Ram Sumiran Pal?
- Ram Sumiran Pal was identified as a mastermind behind the Speak Asia pyramid scheme that defrauded thousands of investors in India. He was named in a comprehensive 5000+ page chargesheet filed against the fraudulent survey company that promised high returns for completing online surveys.
- What is Ram Sumiran Pal's fraud risk rating?
- Ram Sumiran Pal has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ram Sumiran Pal associated with?
- Ram Sumiran Pal is associated with the following companies or entities: Speak Asia.
- How many investigations mention Ram Sumiran Pal?
- ScamTelegraph has published 4 investigative articles mentioning Ram Sumiran Pal, including: The lies of Satish Pal; Speak Asia “mastermind” arrested, confesses scam; 5000+ page long Speak Asia chargesheet filed.