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Ponzi Scheme and Investment Fraud Red Flags
Charles Ponzi How do you know if you’re considering investing in a Ponzi scheme? The promoters will never come out and tell you they are running a pyramid scheme, so the investors have to be smart...
View ArticleScam Busting: The Development of Charles Ponzi’s Pyramid Scheme
Ponzi demonstrated to himself that he could achieve astronomical profits with the postal reply coupons, a far better return on investment than interest paid by the banks or profits created in the stock...
View ArticleScam Busting: The Father of the Pyramid Scheme
Charles Ponzi could be described as a clever businessman, or a ruthless cheater, depending upon how you look at him. I view him primarily as a charismatic leader who was able to convince people to give...
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