Charles Ponzi (/ ˈpɒnzi /; Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian charlatan and con artist who operated in the United States …

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 returns …

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.

Jun 24, 2025 · A Ponzi scheme is a deceptive investment scam that relies on attracting new investors to pay returns to earlier participants. The scheme's promise of high returns with little to no risk lures …

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 …

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 earlier …

May 15, 2025 · A Ponzi scheme is a type of fraud that attracts investors and pays "returns" to earlier investors using new funds from more recent investors.

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 decades. …