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'Avoid unregulated investment schemes' FSC warns after Ponzi scheme meltdown

‘Avoid unregulated investment schemes’

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What is the Difference Between Ponzi and Pyramid Schemes?

Ponzi and Pyramid schemes are unreliable, illegal, and fraudulent business schemes. While Ponzi schemes require people

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Legal Framework For Combating Fraudulent Investment Schemes In The Nigerian Capital Market -By Oyetola Muyiwa Atoyebi & Betseabasi Eyo

Fraudulent investment schemes refer to investment vehicles which in themselves are phony. Their originators usually commence with the intention to defraud investors.  They know such schemes would normally fail because there is usually no viable legal commercial venture to put the funds pooled from investors.

Ponzi and its pond of problems

Burton Gordon Malkiel, an American economist and writer who is most noted for his classic finance book, A Random Walk Down Wall, has the following to say

Financial advisor's wife found out he stole nearly £15M for gambling

Hannah David, 51, who used to work as a national director of the Conservative policy forum, said armed officers came to the house with a warrant in November 2017.

Die Erfinderin des Schneeballsystems: Betrügerin Adele Spitzeder

A Ponzi scheme for the modern era

A Ponzi scheme for the modern era 4 Hrs Ago In this August 2020 file photo, a sign attached to a pole on the Brian Lara Promenade, Port of Spain, promises easy money while you relax at home. - SUREASH CHOLAI MATT WARNER, journalist November 2020 was the 100-year anniversary of the imprisonment of Charles Ponzi – infamous creator of the fraudulent scheme to which he gave his name. Exactly a century later, Gutemberg Dos Santos, founder of AirBit Club, a cryptocurrency mining and trading company, was charged in the US with various offences relating to an alleged 'international investment scam', which, as described by the prosecutor, has all the hallmarks of a Ponzi scheme.