Ponzi scheme

Ponzi scheme

OGS Bangladesh – another ponzi scheme on the prowl?

OGS Bangladesh – another ponzi scheme on the prowl?

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

Illustration: TBS

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

Representational image. Photo: Pixabay

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

TBS Illustration

Ponzi app MTFE collapses, thousands set to lose everything

Representational image/Pixabay

RAB arrests man for swindling crores in ponzi scheme

Illustration/TBS

How to flag and prevent a Ponzi scheme?

Ponzi Scheme: Grasp all, lose all

Ponzi Scheme: Grasp all, lose all

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

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

Photo: Collected

Hollywood actor jailed for $650 million movie ponzi scheme

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

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

Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr

Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr

ringID: Another Ponzi business thrives

ringID: Another Ponzi business thrives

Logo of Evaly. Picture: Collected

A pioneer in Ponzi scheme, Evaly still basks in blessings