Ponzi scheme

OGS Bangladesh – another ponzi scheme on the prowl?
Bangladesh

OGS Bangladesh – another ponzi scheme on the prowl?

They offer 4%-5% monthly return, huge commission for pulling in new investors

Illustration: TBS
Analysis

Why do so many Bangladeshis fall for get-rich scams?

Representational image. Photo: Pixabay
Crime

The art of enticing: How MTFE cryptocurrency Ponzi scheme deceived its users

TBS Illustration
Crime

Ponzi app MTFE collapses, thousands set to lose everything

Representational image/Pixabay
Crime

RAB arrests man for swindling crores in ponzi scheme

Illustration/TBS
Thoughts

How to flag and prevent a Ponzi scheme?

Ponzi Scheme: Grasp all, lose all
Videos

Ponzi Scheme: Grasp all, lose all

Hundi Kajol: The man behind country’s first Ponzi scheme
Crime

Hundi Kajol: The man behind country’s first Ponzi scheme

Photo: Collected
Splash

Hollywood actor jailed for $650 million movie ponzi scheme

Slim chance for ponzi-hit customers to get their money back
Economy

Slim chance for ponzi-hit customers to get their money back

Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr
Crime

Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr

ringID: Another Ponzi business thrives
Videos

ringID: Another Ponzi business thrives

Logo of Evaly. Picture: Collected
Analysis

A pioneer in Ponzi scheme, Evaly still basks in blessings