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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. Financier extradited from UK to US over alleged Ponzi scheme

    1 day ago · U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

  4. 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 …

  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 …

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

    Nov 2, 2025 · What is a Ponzi scheme? A Ponzi scheme is a centuries-old scam in which investors are promised big gains, despite little data (or falsified data) to support such claims.

  8. 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.

  9. 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 …

  10. Ponzi schemes and financial bubbles: lessons from history

    Dec 17, 2025 · A Ponzi scheme pays existing investors with money from new investors rather than actual profits, requiring continuous recruitment until it inevitably collapses.