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Ponzi scheme

Malaysia expects to write off up to 70% of 1MDB losses

Malaysia’s finance minister Lim Guan Eng said that authorities have reason to believe that up to 70 per cent of the misappropriated money from...
Singaporeans, Malaysians duped millions in alleged real estate Ponzi scheme

More than 1,700 private investors from Malaysia and Singapore have apparently been swindled of a total of almost $90 million by a Singapore-based property...
Swiss investigators call 1MDB scandal Ponzi scheme – $800mn missing

Swiss authorities, investigating the involvement of Swiss banks in the alleged embezzlement and graft scandal surrounding Malaysia's state investment fund 1Malaysia Development Berhad (1MDB),...