BFM Podcast
Ponzi Schemes & Pyramid Scams
02-Oct-23 14:00
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
You've probably heard of pyramid and Ponzi schemes. They're deceptive investment models that promise high returns but ultimately collapse, leaving unsuspecting and often vulnerable participants with significant losses. But how exactly does a pyramid scheme work?
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
