Fraud and Financial Pyramids
17 min
Tesla Education: How an Educational Pyramid Collected a Billion Tenge and Disappeared Overnight
On the morning of November 18, parents brought their children to classes only to find closed doors and a note of apology. Just yesterday, they were urged to make payments, and today - silence. A thousand families, a billion tenge, a criminal case. I'm analyzing how aggressive marketing and attractive promises turned into classic fraud.