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]

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 …

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.

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.

4 days ago · The Ponzi scheme, named after Charles Ponzi, is a financial fraud where returns to early investors are paid from new investors’ money, not real profits. Ponzi’s 1920s scam …

Aug 16, 2024 · Ponzi scheme, fraudulent and illegal investment operation that promises quick, easy, and significant returns on investments with little or no risk.

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 …

Ponzi schemes continuously pose threats to investors, often resulting in billions lost every year in the United States, and given the nature of the scheme, legal remedies for victims often cannot …

Jan 2, 2026 · Bernard Lawrence “Bernie” Madoff orchestrated what is widely regarded as the largest Ponzi scheme in history, defrauding investors of an estimated $64.8 billion over several …

Dec 17, 2025 · A Ponzi scheme pays existing investors with money from new investors rather than actual profits, requiring continuous recruitment until it inevitably collapses.