Search results for keyword: ponzi
ponzi scheme
ponzi Scheme
A ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned by the operator.
Named after Charles ponzi, a 1920’s Boston-......
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consumer fraud
Introduction
Consumers fraud is a form of financial fraud that involves a person or organization deceiving another person or organization in order to gain financial advantage. It is one of the most serious financial crimes and can potentially cause tremendous financial losses. Victims of consumer......
MLM
Pyramid Scheme
A pyramid scheme is a business model that is based on recruiting an ever-increasing number of people to participate in an investment. In the most common form of pyramid scheme, participants pay a fee to join and then recruit others to join, who in turn recruit others and so on. The......
financial fraud
Financial Fraud
Financial fraud is viewed as one of the worst forms of white-collar crime because it exploits public trust and enables fraudsters to profit from the hard work of others. As technology advances, so does the sophistication of financial fraud. It is becoming increasingly difficult to......
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