Ponzi scheme
fraudulent investment scheme that pays earlier investors with proceeds from later investors
Stanford Financial Group
financial services group and defunct Ponzi scheme
Madoff investment scandal
investment scandal discovered in 2008
high-yield investment program
type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors
Towers Financial Corporation
debt collection agency later discovered to be a Ponzi scheme
Traders Domain
online forex broker
Mirror Trading International
South African Cryptocurrency Ponzu Scheme
South Sea Company
British joint-stock company founded in 1711
Petters Group Worldwide
diversified company headquartered in Minnetonka, Minnesota
Welsh Thrasher faith scam
Financial scam in 2004
Caritas
pyramid investment/Ponzi scheme in the early 1990s in Cluj-Napoca, Romania
People in Profit System
Ponzi-scheme
TA-Invest
Norwegian Ponzi scheme
Zeek Rewards
American Ponzi scheme