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  1. Ponzi scheme - Wikipedia

    A Ponzi scheme (/ ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]

  2. Ponzi Schemer Who Won Trump Clemency Gets New 37-Year Term

    3 days ago · A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 was sentenced to another 37 years behind bars for stealing $44 million …

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

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

  4. Ponzi scheme | Fraudulent Investment Schemes | Britannica Money

    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 investment returns via …

  5. Ponzi Scheme: Overview, Origins, Example - The Motley Fool

    Nov 1, 2025 · A Ponzi scheme is a type of fraudulent investment where early investors are paid with money from newer investors. Learn about these complicated schemes inside.

  6. 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 …

  7. Ponzi Schemes - Investor.gov

    A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi schemes are named after Charles Ponzi. In the 1920s, Ponzi promised …

  8. What is a Ponzi Scheme? Definition, Examples, and Origins

    May 15, 2025 · What is a Ponzi Scheme? A Ponzi scheme is a fraudulent financial scam that pays returns to early investors using funds from new investors. This creates the illusion of a …

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

    Ponzi schemes continuously pose threats to investors, often resulting in billions lost every year in the United States, and given the nature of the scheme, legal remedies for victims often cannot …

  10. 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.