Ponzi Schemes

Investing in a Ponzi scheme is a type of investment fraud in which existing investors are paid from monies gathered from new participants. In many cases, Ponzi scheme organisers claim to invest your money and earn huge returns with little or no risk on your part. Ponzi schemes, which generate little or no genuine income, rely on a steady inflow of new money to stay afloat.

Page 1 of 3 1 2 3

Editor's Choice

Most Recent