Ponzi Scheme

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21 07, 2015

10 Things to Look Into Once You’ve Been Defrauded

By |July 21st, 2015|Categories: Fraud, Fraud & Scam Feed|Tags: , |0 Comments

Charles Ponzi didn’t invent it. He just perfected it.What Mr. Ponzi did was take an idea he found in a Charles Dickens novel, Martin Chuzzlewi, added a few twists and did the scam on an unprecedented scale.Ponzi was so successful that the age-old con is known internationally as a “Ponzi scheme.”PonziHave some money to invest? [...]

5 02, 2015

Ponzi Scheme – Breaking News & Headlines

By |February 5th, 2015|Categories: News|Tags: , , |0 Comments

Current News [wp-rss-aggregator filter='Counterfeit'] BMO fights lawsuits seeking billions over customer's Ponzi scheme - Milwaukee Journal Sentinel http://news.google.com Tue, 03 Feb 2015 00:52:19 GMT Milwaukee Journal SentinelBMO fights lawsuits seeking billions over customer's Ponzi schemeMilwaukee Journal SentinelThe customer was a company owned by Tom Petters, a Minnesota man serving a50-year federal prison sentence in [...]

7 01, 2015

Unmasking A Ponzi Scheme

By |January 7th, 2015|Categories: Managing Personal Finances|Tags: , |0 Comments

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. Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments, in the [...]

15 12, 2014

Ponzi Scheme – Breaking News & Headlines

By |December 15th, 2014|Categories: News|Tags: , , , |0 Comments

Current News: [wp-rss-aggregator filter='Counterfeit'] Lawyer's $5 million Ponzi scheme uncovered in suicide note - New York Daily News http://news.google.com Sun, 14 Dec 2014 05:04:39 GMT New York Daily NewsLawyer's $5 million Ponzi scheme uncovered in suicide noteNew York Daily NewsCharles Bennett jumped into the Hudson River on Nov. 3, but was rescued by a [...]

29 11, 2014

Ponzi Scheme – Breaking News & Headlines

By |November 29th, 2014|Categories: News|Tags: , , , |0 Comments

make money Quintin Sponagle back in Nova Scotia, charged in Ponzi scheme - CBC.ca http://news.google.com Fri, 28 Nov 2014 20:19:24 GMT MetroNews CanadaQuintin Sponagle back in Nova Scotia, charged in Ponzi schemeCBC.caA man accused of defrauding more than $4 million from 179 investors in an alleged Ponzi scheme will remain in a Nova Scotia jail [...]

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