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Um esquema Ponzi é uma operação fraudulenta sofisticada de investimento do tipo esquema em pirâmide que envolve a promessa de pagamento de rendimentos anormalmente altos ("lucros") aos investidores à custa do dinheiro pago pelos investidores que chegarem posteriormente, em vez da receita gerada por qualquer negócio real.
- Charles Ponzi
italiano. Crime (s) falsificação, estelionato. Charles...
- Charles Ponzi
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors.
While this type of fraudulent investment scheme was not invented by Ponzi, it became so identified with him that it now is referred to as a "Ponzi scheme". His scheme ran for over a year before it collapsed, costing his "investors" $20 million.
In August 2023, Metaverse Foreign Exchange (MTFE) a ponzi scheme which collected funds claiming to be a trading platform that uses AI bots to automate cryptocurrency trade defrauded over a Billion USD mainly from investors in Africa and South Asia The scheme used a system that rewarded users for recruiting more under them and the ...
Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5]
The complaint stated that Madoff had defrauded his clients of almost $65 billion – thus spelling out the largest Ponzi scheme in history, as well as the largest investor fraud committed by a single person.
