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  1. Ponzi Scheme: Definition, Examples, and Origins - Investopedia

    Jan 26, 2025 · What Is a Ponzi Scheme? A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of big profits.

  2. Ponzi scheme - Wikipedia

    In a Ponzi scheme, a con artist offers investments that promise very high returns with little or no risk to an investor. The returns are said to originate from a business or a secret idea run by the …

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  3. Ponzi Scheme - Investor.gov

    A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest your money and generate high …

  4. Ponzi scheme | Fraudulent Investment Schemes | Britannica Money

    Oct 15, 2025 · Ponzi scheme, fraudulent and illegal investment operation that promises quick, easy, and significant returns on investments with little or no risk.

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  5. Ponzi Scheme | Definition, How It Works, Examples, Red Flags

    Jun 24, 2025 · A Ponzi scheme (or a "Ponzi scam" ) is an investment scam in which early investors are paid returns from funds contributed by later investors, although it has taken on a …

  6. Ponzi scheme | Wex | US Law | LII / Legal Information Institute

    The scheme inevitably collapses when too many investors demand redemption or when the scheme fails to attract a sufficient number of new investments. The Ponzi scheme is named …

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  7. PONZI SCHEME Definition & Meaning - Merriam-Webster

    The meaning of PONZI SCHEME is an investment swindle in which some early investors are paid off with money put up by later ones in order to encourage more and bigger risks.

  8. Ponzi Scheme Definition | (Examples, Red Flags, History)

    A Ponzi scheme is a scam where potential investors are lured into a seemingly quick high-return opportunity. In order to attract more targets, the fraudsters compensate early investors.

  9. What Is a Ponzi Scheme? A Comprehensive Beginner’s Guide

    Sep 3, 2025 · A Ponzi scheme is a type of financial fraud named after Charles Ponzi, an infamous American con artist from the early 20th century. In essence, operators pay “high returns” to …

  10. Ponzi Schemes: Definition, History, and Legal Consequences

    Oct 25, 2025 · What Is a Ponzi Scheme? A Ponzi scheme is a type of investment fraud in which returns are paid to earlier investors with the money contributed by newer ones to give the …