The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their money after investing in ‘Onmax DT,’ a private firm alleged to have been operating a pyramid scheme. According to the CID, the total … Continue reading CID ordered to develop program to reimburse ‘Onmax DT’ depositors