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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 con artist.
10 Ιουν 2024 · 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.
15 Μαρ 2024 · What is a Ponzi scheme? The Ponzi scheme definition (also known as a “Rob Peter to Pay Paul” scheme) describes an investment fraud that pays early investors with funds taken from new investors.
a way of deceiving investors in which money that a company receives from new customers for investment is not invested for them, but is used instead to pay interest that is owed to existing customers: He used the investors ' retirement savings to conduct a Ponzi scheme.
2 Ιουλ 2021 · Modaraba scheme was operational in different areas of Pakistan as a Ponzi scheme. This research attempted to identify key red flags of the scam and suggest few lessons on the prevention of Ponzi schemes.
