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Ponzi Scheme

Global understanding of different ponzi schemes

Top 10 Ponzi schemes of 2013

The total loss caused to the investors in USA has reduced from $1488 million to $441 million in the 8 ponzi schemes enforced by SEC

Top ten Ponzi schemes of 2012

According to the SEC data on Ponzi scheme revelations, US investors have lost nearly $1488 Million to some of the biggest ponzi schemes in...

Jai Ho Gurudeo of Ponzi Schemes

Gurudeo “Buddy” Persaud is the classic example of innovation in Ponzi schemes. He lured family, friends, and others into investing in his firm, White...