Pyramid and Ponzi schemes share many characteristics used to defraud investors by accepting capital that will be used for their own gain, not. Read the latest news on Ponzi Scheme to learn more about the most recent events, cases and point of view with our Ponzi Scheme news section. Ponzi scheme, fraudulent and illegal investment operation that promises quick, easy, and significant returns on investments with little or no risk. Retrieved 23 June Get to Know Us. Typically, Ponzi schemes require an initial investment and promise above average returns. Supreme Court,Watters vs Wachovia Bank, page 6.
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