Ponzi Schemes, Wonder Banks, Pyramid Schemes, Investment scams and so on, refer to unregistered, fraudulent/illegal investment operations in which the operators, usually individuals or organizations offer incredibly high interest rates or returns to investors, always beyond what is obtainable and practicable in the financial sector.

These incredible returns serve as bait to unsuspecting investors and for every short period of time. The monies raised from new investors are deployed to meet the high returns rather than profit earned by the operators.

These fraudulent organizations, floated under different names, usually have one major goal which is to accumulate funds and abscond, in other words, to steal your money.

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