Ponzi scheme
pl: ponzi schemes
Related Words
fraudscamswindleinvestmentbubbledeceptionembezzlementbankruptcyassetcapitaldividendreturninterestprofitlossinvestorbrokerfinancemoneycashcreditdebtliabilityequityportfoliospeculationriskgreedtrustconfidencecon artistgrifterimpostorcrimefelonylawsuitlitigationprosecutionindictmentconvictionprisonfinepenaltyregulationauditcomplianceinsolvencyliquidityleveragearbitragehedge fundmutual fundyieldprincipalcollaterallaunderingcorruptionbriberyextortionmanipulationhoaxtrickeryruincollapsecrashdeficitsurplusaccountingledgertransactionwire transfertax evasionwhite collar crime