( < Carlo Ponzi, pettur USAs 1920tel)

olemus
liik püramiidskeeme: peibutusvahendiks on
investeerimisobjekt, mille olemasolu ega tegelikku väärtust
ei saa kergesti kontrollida; oodatav kiire ja rikkalik tasuvus
paneb paljud osalejad taas investeerima

Wiktionary:
a fraudulent scheme where earlier investors are paid with the money taken from new investors, giving the impression that the scheme is a viable investment

ülevaateid
https://www.biicl.org/files/5701_troege-25_03_11-biicl.pdf

https://www.youtube.com/watch?v=VXRkfqw67GE

https://en.wikipedia.org/wiki/Ponzi_scheme

https://en.wikipedia.org/wiki/Category:Pyramid_and_Ponzi_schemes

https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

http://web.nacva.com/JFIA/Issues/JFIA-2012-1_1.pdf

näiteid
https://en.wikipedia.org/wiki/Ponzi_scheme

https://www.sonnlaw.com/faq/ponzi-schemes/examples-infamous-ponzi-schemes/

https://www.oasdom.com/7-current-ponzi-schemes-nigeria-2017/

https://qz.com/1247664/mmm-ponzi-shut-in-nigeria-after-mavrodis-death/

https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf

tõrje
https://www.investopedia.com/articles/investing/091115/6-ways-avoid-investment-ponzi-scheme.asp

https://www.nyujlb.org/single-post/2018/03/05/The-Challenges-of-Identifying-and-Preventing-Ponzi-Schemes

https://www.aarp.org/money/scams-fraud/info-2018/protect-against-ponzi-schemes.html