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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 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 - 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 returns …

  4. What is a Ponzi scheme? Types, signs, and how to avoid it - CGAA

    A Ponzi scheme is a type of investment scam where returns are paid to existing investors from funds contributed by new investors, rather than from profit earned. This unsustainable business model …

  5. Ponzi scheme | Fraudulent Investment Schemes | Britannica Money

    Aug 16, 2024 · Ponzi scheme, fraudulent and illegal investment operation that promises quick, easy, and significant returns on investments with little or no risk.

  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 to no risk lures …

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

    May 15, 2025 · A Ponzi scheme is a type of fraud that attracts investors and pays "returns" to earlier investors using new funds from more recent investors.

  8. What Is a Ponzi Scheme? A Comprehensive Beginner’s Guide

    Sep 3, 2025 · A Ponzi scheme is a type of financial fraud named after Charles Ponzi, an infamous American con artist from the early 20th century. In essence, operators pay “high returns” to earlier …

  9. The OG Conman: Charles Ponzi Died In 1949. But His Scam Lives On

    Jan 6, 2026 · The Ponzi scheme, named after Charles Ponzi, is a financial fraud where returns to early investors are paid from new investors’ money, not real profits. Ponzi’s 1920s scam ruined thousands …

  10. The Immigrant Who Became a Legend of Fraud: Charles Ponzi’s

    2 days ago · Charles Ponzi, Ponzi scheme history, immigrant fraud legend, early 20th‑century financial scams, Boston fraud case, securities fraud, how Ponzi made money, Ponzi scheme collapse, …