ponzi scheme Archives

What is a Ponzi scheme?

What is a Ponzi scheme? A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their investments are … Continued

Can I report a Ponzi scheme and receive an SEC whistleblower award?

Ponzi Schemes and SEC Whistleblower Awards Under the SEC Whistleblower Program, eligible whistleblowers may receive an award for providing the SEC with original information about any … Continued