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bn:03241730n
Noun Concept
SYL
No term available
EN
A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. Wikipedia
Relations
Sources
IS A
EN
fraud
EN
business model
HAS KIND
EN
high-yield investment program
EN
Caritas
HAS INSTANCE
MMM
EN
Petters Group Worldwide
EN
Stanford Financial Group
EN
Madoff investment scandal
EN
Kubus scheme
+7 relations
NAMED AFTER
EN
Charles Ponzi
REGULATED BY
EN
Spillemyndigheden
SAID TO BE THE SAME AS
EN
Ponzi scheme

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