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Ponzi scheme

A Ponzi scheme (/ˈpɒnzi/, .mw-parser-output .IPA-label-small{font-size:85%}.mw-parser-output .references .IPA-label-small,.mw-parser-output .infobox .IPA-label-small,.mw-parser-output .navbox .IPA-label-small{font-size:100%}Italian: ) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors.…

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Overview

History

Characteristics

Red flags

Methods

Unraveling

Similar schemes

Related concepts

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Map overview Semantic statistics

Ponzi scheme

Nodes86
Edges85
Triples130
Avg. degree1.98
Density0.023256
Components1

How this topic connects Entity context

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Ponzi scheme

Top relations

related to Red flags · 25
Ponzi scheme → According, Account, An, Any, Difficulty, Every, Exchange Commission, FCA, Financial Conduct Authority, High, In, Investment, Investments, Investors, Issues, Most Ponzi, Overly, Ponzi, Registration, SEC
related to history · 18
Ponzi scheme → Adele Spitzeder, Charles Dickens's, Charles Ponzi, Germany, His, Howe, In, Ladies' Deposit, Little Dorrit, Martin Chuzzlewit, Ponzi, Ponzi's, Sarah Howe, She, Some, The Ponzi, United States, Unlike
related to Economic bubble · 17
Ponzi scheme → As, Bubbles, Economic, Economist Robert, Even, If, In, Items, Laws, Mississippi Company, Moreover, On, Ponzi, Shiller, The, Therefore, This
related to External links · 13
Ponzi scheme → Commission, CommissionPonzimonium Free, Exchange CommissionFraud Awareness, Information, Media, Ponzi, Prevention Information, Pyramid, US Commodities Futures Trading, US Commodity Futures Trading, US Securities, Wikimedia CommonsPonzi Schemes FAQ, Wiktionary-logo-en-v2
see also · 10
Ponzi scheme → Chain, Friday, Gold Panic, Group, IndexGary SorensonGet-rich-quick, List, Merriman, Ponzi, States Postal Inspection Service, Steven HoffenbergTowers Financial CorporationWhite-collar
has method · 9
Ponzi scheme → Initially, It, Paul, Peter, Ponzi, The, They, Typically, When
related to Cryptocurrency Ponzi · 9
Ponzi scheme → Also, Cryptocurrencies, Financial Times, For, ICOs, Most, Ponzi, Ponzis, The
related to Characteristics · 7
Ponzi scheme → As, In, Instead, Ponzi, The, When, With
related to Unraveling · 6
Ponzi scheme → Especially, For, Moreover, Ponzi, Theoretically, Typically
related to Pyramid scheme · 5
Ponzi scheme → By, Failure, However, In, Ponzi

Important terminology Word statistics

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Important terminology

ponzi scheme investors investment schemes returns money new investments funds often bubble operator much also collapse economic high may typically

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
mutual fundsinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
in the absence of a whistleblower or accompanying illegal actsinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
any fraudulent content in reports is often difficult to detect unlessinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
until the investment vehicles ultimately implode.Typicallyinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
howeverinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
if a Ponzi scheme is not stopped by authoritiesinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
it falls apart for one or more of the following reasonsinstance ofEspecially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles0.80text
real estateinstance ofespecially one in a commodity0.80text
Ponzi schemehas methodTypically0.60section
Ponzi schemehas methodPonzi0.60section
Ponzi schemehas methodThey0.60section
Ponzi schemehas methodIt0.60section

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