Ponzi Scheme

  1. White-Collar Criminals Explain Their Motives

    Convicted financial criminals like Bernie Madoff and Robert Allen Stanford describe ...
  2. Iceland PM Resigns in 1st Major Casualty of Panama ...

    A sensational release of documents by the German newspaper S├╝ddeutsche Zeitung exposes ...
  3. Top Ways to Guard Against Financial Elder Abuse

    Financial elder abuse is rampant. Here are some steps that you and your family can ...
  4. When Will DoJ Release The Madoff Relief Fund?

    The Department of Justice is sitting on a $4 billion relief fund for victims of Ponzi ...
  5. Multilevel Marketing Isn't Always A Scam, But ...

    Nerium and Amway are popular direct sales companies that recruit new buyers and sellers ...
  6. Bill Ackman Continues Crusade Against Herbalife

    Bill Ackman, who made a billion dollar bet against Herbalife, released a video against ...
  1. Financial Fraud: 6 Tips to Avoid It (SCHW)

    A good financial planner should work with you and for you. Ensure you are paying ...
  1. Why was the accountant responsible for auditing ZZZZ Best unable to determine that ...

    Find out why the accountant responsible for auditing ZZZZ Best couldn't determine that the company was engaged in a Ponzi ...
  2. What are some famous scandals that demonstrate the agency problem?

    Learn more about the agency problem and find a few famous examples. Find out what contributes to these problems and how investors ...
  3. What is the difference between a Ponzi and a pyramid scheme?

    Pyramid schemes and Ponzi schemes share many similar characteristics in which unsuspecting individuals are fooled by unscrupulous ...
Hot Definitions
  1. North American Free Trade Agreement - NAFTA

    A regulation implemented on Jan. 1, 1994, that decreased and eventually eliminated tariffs to encourage economic activity ...
  2. Trickle-Down Theory

    An economic idea which states that decreasing marginal and capital gains tax rates - especially for corporations, investors ...
  3. Derivative

    A security with a price that is dependent upon or derived from one or more underlying assets.
  4. Fiduciary

    A fiduciary is a person who acts on behalf of another person, or persons to manage assets.
  5. Sharpe Ratio

    The Sharpe Ratio is a measure for calculating risk-adjusted return, and this ratio has become the industry standard for such ...
  6. Death Taxes

    Taxes imposed by the federal and/or state government on someone's estate upon their death. These taxes are levied on the ...
Trading Center