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  1. Ponzi scheme - Wikipedia

    In a Ponzi scheme, a con artist offers investments that promise very high returns with little or no risk to an investor. The returns are said to originate from a business or a secret idea run by the …

  2. Ponzi Scheme: Definition, Examples, and Origins - Investopedia

    Jan 26, 2025 · What Is a Ponzi Scheme? A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of big profits.

  3. Ponzi scheme | Fraudulent Investment Schemes | Britannica Money

    Aug 16, 2024 · A Ponzi scheme is a type of pyramid scheme in which the operator, at the pyramid’s top, acquires a small group of investors that is initially provided with tremendous …

  4. Ponzi Scheme | Definition, How It Works, Examples, Red Flags

    Jun 24, 2025 · A Ponzi scheme is a deceptive investment scam that relies on attracting new investors to pay returns to earlier participants. The scheme's promise of high returns with little …

  5. Ponzi Scheme - Investor.gov

    A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest your money and generate high …

  6. Ponzi scheme | Wex | US Law | LII / Legal Information Institute

    Original investors and the perpetrators of the fraud are paid off by funds from later investors, but there is little or no actual business activity that produces revenue. The scheme generates …

  7. Ponzi Scheme Explained: How It Works & Red Flags

    Apr 3, 2024 · Learn what a Ponzi scheme is, how it works, and how to spot one. Discover real-life scams, red flags, and how to protect your money from Ponzi fraudsters.

  8. Ponzi Scheme: definition, examples, and origins | NordVPN

    Mar 15, 2024 · Ponzi schemes, one of the most common in the financial world, are notorious for targeting unsuspecting investors with appealing promises and leaving them with empty …

  9. Investment Fraud and Ponzi Schemes - United States Postal …

    Jan 15, 2025 · Named for Charles Ponzi, who in the early 1900s duped 30,000 Americans out of an estimated $10 million, Ponzi schemes rely on money from investors, rather than from actual …

  10. Ponzi Scheme: How it Works, Types, and Examples - SuperMoney

    Oct 1, 2024 · A Ponzi scheme is a form of investment fraud where early investors are paid returns using the funds of later investors rather than from legitimate profit-earning activities.