Ponzi scheme

Illustration/TBS
Thoughts

How to flag and prevent a Ponzi scheme?

Of 200 million dollars invested, Charles Ponzi fell 120 million dollars short while repaying the investors. It was a huge lesson for the investors. But the 100-year-old scheme still continues to...

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

A convoy of Taliban fighters patrol along a street in Kabul on Sept. 2. AAMIR QURESHI/AFP VIA GETTY IMAGES/Foreign Policy
Analysis

Afghanistan was a Ponzi scheme sold to the American public

Securities and Exchange Board of India. Picture: Collected
South Asia

India federal agents raid premises of market regulator officials in Ponzi scam probe

Berkshire Hathaway Chairman Warren Buffett walks through the exhibit hall as shareholders gather to hear from the billionaire investor at Berkshire Hathaway Inc's annual shareholder meeting in Omaha, Nebraska, U.S., May 4, 2019. REUTERS/Scott Morgan
World+Biz

Owners of solar company that caused loss for Buffett plead guilty over Ponzi scheme