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Ponzi Schemes & Pyramid Scams

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

02-Oct-23 14:00

Ponzi Schemes & Pyramid Scams

You’ve probably heard of pyramid and Ponzi schemes. They’re deceptive  investment models that promise high returns but ultimately collapse, leaving unsuspecting and often vulnerable participants with significant losses. But how exactly does a pyramid scheme work? 


Image Credit: Shutterstock

Produced by: Dashran Yohan

Presented by: Dashran Yohan


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Categories:  young finance

Tags:  ponzi scheme,  pyramid scheme,  fraud,  money laundering, 


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