Charles Ponzi

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Investment fraud: Ponzi scheme

Do you know the word Ponzi scheme? It is one of the most difficult investment scams to detect. This scam was created by the famous American scammer Charles Ponzi and is still the mainstream scam for over 100 years. It is used for general investment such as deposits, insurance, automatic FX trading, stocks, investment trusts, so be careful if you are investing.
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