Ponzi S Scheme
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Understanding Ponzi Schemes
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Author : Mervyn K. Lewis
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Understanding Ponzi Schemes written by Mervyn K. Lewis and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-27 with Business & Economics categories.
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming forward. Despite this, however, people continue to invest in them. How are we to account for the seemingly never-ending lure of such schemes? In providing answers to this central question, this concise and well-researched book examines how Ponzi schemes operate, how they differ from pyramid schemes, Ponzi finance and other financial arrangements. The author questions whether the victims have only themselves to blame, why fraudsters think that they can avoid detection, and what important insights behavioural finance theory and psychology can add. Particular attention is paid to the reasons behind the failure of financial regulation, and the types of regulatory changes needed to protect investors and avoid repetitions. The analysis is informed by case studies of 11 Ponzi schemes in the US, UK, Australia and New Zealand. Finance and business academics interested in the operation of Ponzi schemes, and how they differ from pyramid schemes, will find this book invaluable, as will students of economics, finance, behavioural decision-making and psychology. Lawyers, psychologists, regulatory agencies and financial institutions will also benefit considerably from the analysis.
Anatomy Of A Ponzi Scheme Scams Past And Present
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Author : Colleen Cross
language : en
Publisher: Slice Publishing Mystery and Thriller Books
Release Date : 2022-12-31
Anatomy Of A Ponzi Scheme Scams Past And Present written by Colleen Cross and has been published by Slice Publishing Mystery and Thriller Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-31 with Business & Economics categories.
The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, 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Ponzi Scheme
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Author : 50MINUTES,
language : en
Publisher: 50 Minutes
Release Date : 2015-09-17
Ponzi Scheme written by 50MINUTES, and has been published by 50 Minutes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-17 with Business & Economics categories.
Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: • Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors • Follow our advice on how to avoid Ponzi schemes and make the right investment • Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM | Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
Ponzi Schemes
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Author : iMinds
language : en
Publisher: iMinds Pty Ltd
Release Date : 2014-05-14
Ponzi Schemes written by iMinds and has been published by iMinds Pty Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-14 with History categories.
Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes. Ponzi schemes get their name from Carlo Ponzi, an Italian who immigrated to the US in 1903. He fled Italy to avoid gambling debts and criminal charges. For several years he travelled through the United States and Canada. During this time he was convicted of theft and served jail sentences in both countries. iMinds brings targeted knowledge to your eReading device with short information segments to whet your mental appetite and broaden your mind.
Ponzi S Scheme
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Author : Mitchell Zuckoff
language : en
Publisher: Random House
Release Date : 2005-03-08
Ponzi S Scheme written by Mitchell Zuckoff and has been published by Random House this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-03-08 with Biography & Autobiography categories.
You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form and raked in millions at his office in downtown Boston. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties. Ponzi may have been a charlatan, but he was also a wonderfully likable man. His intentions were noble, his manners impeccable, his sales pitch enchanting. Born to a genteel Italian family, he immigrated to the United States with big dreams but no money. Only after he became hopelessly enamored of a stenographer named Rose Gnecco and persuaded her to marry him did Ponzi light on the means to make his dreams come true. His true motive was not greed but love. With rich narrative skill, Mitchell Zuckoff conjures up the feverish atmosphere of Boston during the weeks when Ponzi’s bubble grew bigger and bigger. At the peak of his success, Ponzi was taking in more than $2 million a week. And then his house of cards came crashing down–thanks in large part to the relentless investigative reporting of Richard Grozier’s Boston Post. In Zuckoff's hands, Ponzi is no mere swindler; instead he is appealing and magnetic, a colorful and poignant figure, someone who struggled his whole life to attain great wealth and who sincerely believed–to the very end–that he could have made good on his investment promises if only he’d had enough time. Ponzi is a classic American tale of immigrant life and the dream of success, and the unexpectedly moving story of a man who–for a fleeting, illusory moment–attained it all.
Anatomy Of A Ponzi Scheme
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Author : Colleen Cross
language : en
Publisher:
Release Date : 2022-03-13
Anatomy Of A Ponzi Scheme written by Colleen Cross and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-03-13 with categories.
Ponzi Schemes Ruin Dreams... ⭐⭐⭐⭐⭐ Charles Ponzi gave the Ponzi Scheme its name. He wasn't the first, and won't be the last investment con artist. There's always a Ponzi scheme operating somewhere, stealing fortunes from unwitting investors. This book shows you how to spot a Ponzi scheme, and discover the tell-tale signs that an investment is too good to be true. Learn about the top 10 Ponzi Schemes of all time, and how these criminals fooled investors, regulators, and even finance experts with promises of secret deals and wealth creation. Charles Ponzi, Bernard Madoff, and scores of others preyed upon unsuspecting victims with smooth talk, secrecy and psychology. This book breaks down each investment scam in detail, from how victims got tricked into investing large sums of money they couldn't afford to lose, to how the perpetrators eventually get caught. You'll learn how each of these crimes unfolded and how they collapsed. You'll discover the red flags that are always present, if only you know where to look. White collar crime is more prevalent than ever, and the biggest Ponzi scheme ever to exist will implode soon. Today's frothy financial markets provide exactly the right conditions for a market meltdown and Ponzi scheme collapse, bringing financial ruin to all involved. This Ponzi Scheme book was written for both seasoned investment professionals and ordinary people seeking to safeguard their retirement funds. Once you understand the art of the con, you won't end up a victim of the con game. For fans of Wall Street, investing, investment psychology and behavioural finance.
The Politics Of Ponzi Schemes
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Author : Marie Springer
language : en
Publisher: Routledge
Release Date : 2020-12-30
The Politics Of Ponzi Schemes written by Marie Springer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-30 with Political Science categories.
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
Ponzi Schemes In The Caribbean
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Author :
language : en
Publisher:
Release Date : 2009
Ponzi Schemes In The Caribbean written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Banks and banking categories.
Ponzi Scheme
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Author : 50 minutes,
language : en
Publisher: 50minutes.com
Release Date : 2015-09-17
Ponzi Scheme written by 50 minutes, and has been published by 50minutes.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-17 with categories.
Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: - Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors - Follow our advice on how to avoid Ponzi schemes and make the right investment - Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM - Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
The Ponzi Scheme
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Author : Howard Prossnitz
language : en
Publisher: Lulu.com
Release Date :
The Ponzi Scheme written by Howard Prossnitz and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.