Tag: ponzi scheme
The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams
A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.
SEC slaps real estate firm with $600m fine for ponzi scheme
The Securities and Exchange Commission (SEC) has charged National Reality Investment Advisors and four of its former execs for running a ponzi-like scheme.
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