as in pyramid scheme
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Recent Examples of Ponzi scheme
Between 2023 and 2025, Carrasco-Ramirez is accused of persuading seven people to invest in a Ponzi scheme, deputies said.
—
Daniella Segura, Sacbee.com, 25 Aug. 2025
Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff.
—Eleanor Pringle, Fortune, 17 Aug. 2025
Kevin Lamarque | Reuters Two men have been indicted in New York on federal criminal charges in connection with a water vending machine Ponzi scheme that allegedly swindled investors out of more than $200 million, the Department of Justice said Thursday.
—Dan Mangan, CNBC, 14 Aug. 2025
The scheme came to an end when a whistleblowing director tipped off the FBI that the company had become a Ponzi scheme.
—Alexandria Burris, IndyStar, 13 Aug. 2025
See All Example Sentences for Ponzi scheme
Daniella Segura, Sacbee.com, 25 Aug. 2025
Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff.
—Eleanor Pringle, Fortune, 17 Aug. 2025
Kevin Lamarque | Reuters Two men have been indicted in New York on federal criminal charges in connection with a water vending machine Ponzi scheme that allegedly swindled investors out of more than $200 million, the Department of Justice said Thursday.
—Dan Mangan, CNBC, 14 Aug. 2025
The scheme came to an end when a whistleblowing director tipped off the FBI that the company had become a Ponzi scheme.
—Alexandria Burris, IndyStar, 13 Aug. 2025
See All Example Sentences for Ponzi scheme
Recent Examples of Synonyms for Ponzi scheme
pyramid scheme
Noun
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For the Klan, Clarke and Tyler settled on a good old-fashioned American pyramid scheme.—
Jody Mamone,
Hartford Courant,
15 Aug. 2025
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The Tuesday release highlighted an incident with Cambodian users urging people to enlist in a rent-a-scooter pyramid scheme with an initial text message generated by ChatGPT.—
Ashleigh Fields,
The Hill,
6 Aug. 2025
Cite this Entry
“Ponzi scheme.” Merriam-Webster.com Thesaurus, Merriam-Webster, https://www.merriam-webster.com/thesaurus/Ponzi%20scheme. Accessed 15 Sep. 2025.
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