It is often difficult to believe the number of people who are convinced to invest in Ponzi schemes. Over the years those schemes have received huge and at times seemingly endless amounts of publicity. Despite mounds of publicity, however, people …
Tag: Ponzi scheme
This Week In Securities Litigation (Week of August 18, 2025)
The Commission filed five new enforcement actions last week. They focused largely of Ponzi schemes and similar types of frauds. No additional cases were voluntarily dismissed. Be careful, be safe. SEC Enforcement – Filed and Settled Actions Statistics: Last week …
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