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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. 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.

  5. 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 …

  6. 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.

  7. Ponzi schemes and financial bubbles: lessons from history

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

  8. Fleeced Investors Claim Wells Fargo Facilitated Ponzi Scheme

    5 days ago · Wells Fargo is facing a class-action lawsuit claiming the bank facilitated a Ponzi scheme that preyed upon potentially thousands of unsophisticated investors — mostly of Haitian descent …

  9. 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.

  10. 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 …