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Ponzi schemes The legal aspects and role of company secretary

By: Material type: Mixed materialsMixed materialsPublication details: 2013Description: 1492-1496Subject(s): NLM classification:
  • 346.54066
In: CHARTERED SECRETARYMSummary: A ponzi scheme is a fraudulent investment operation and is named after Charles Ponzi. To identity a Ponzi Scheme we must look for its benefits, the setup, initial credibility and its communicated successes. Though often misunderstood a Ponzi is different from a Pyramid Scheme. Cheat funds are not chit funds- The Sahara Realty. How do we unravel a Ponzi Scheme is short lived- and the end of the world of Ponzi Schemes is always behind bars.
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Periodicals/Magazines Periodicals/Magazines SSCBS Library 43/12 Available P15169

A ponzi scheme is a fraudulent investment operation and is named after Charles Ponzi. To identity a Ponzi Scheme we must look for its benefits, the setup, initial credibility and its communicated successes. Though often misunderstood a Ponzi is different from a Pyramid Scheme. Cheat funds are not chit funds- The Sahara Realty. How do we unravel a Ponzi Scheme is short lived- and the end of the world of Ponzi Schemes is always behind bars.

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