Ponzi Scheme

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  3. When Will DoJ Release The Madoff Relief Fund?

    The Department of Justice is sitting on a $4 billion relief fund for victims of Ponzi ...
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  5. Bill Ackman Continues Crusade Against Herbalife

    Bill Ackman, who made a billion dollar bet against Herbalife, released a video against ...
  6. ABC's Madoff Miniseries Explores His Charm, Smarm

    An ABC miniseries on Ponzi scheme king Bernie Madoff gets inside the head of a man ...
  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. IRS Publication 970

    A document published by the Internal Revenue Service (IRS) that provides information on tax benefits available to students ...
  2. Federal Direct Loan Program

    A program that provides low-interest loans to postsecondary students and their parents. The William D. Ford Federal Direct ...
  3. Cash Flow

    The net amount of cash and cash-equivalents moving into and out of a business. Positive cash flow indicates that a company's ...
  4. PLUS Loan

    A low-cost student loan offered to parents of students currently enrolled in post-secondary education. With a PLUS Loan, ...
  5. Graduate Record Examination - GRE

    A standardized exam used to measure one's aptitude for abstract thinking in the areas of analytical writing, mathematics ...
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    A standardized test intended to measure a test taker's aptitude in mathematics and the English language. The GMAT is most ...
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