Ponzi scheme

Ponzi scheme

Travis Kelce reacts during second quarter between the New York Knicks and Cleveland Cavaliers during game three of the eastern conference finals for the 2026 NBA playoffs at Rocket Arena in Cleveland, Ohio, USA, on 23 May, 2026. Photo: Reuters via Scott Galvin-Imagn Images

Travis Kelce named a victim in $35M Ponzi scheme

Kelce was named in court as one of the investors affected by a scheme run by Siddharth Jawahar, who was sentenced to 11 years in prison and ordered to pay $31.35 million in restitution.

OGS Bangladesh – another ponzi scheme on the prowl?

OGS Bangladesh – another ponzi scheme on the prowl?

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