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标题: 什么是ponzi scheme [打印本页]

作者: 注金证    时间: 2011-9-22 11:39     标题: 什么是ponzi scheme

从一级到三级都有提到的
作者: gpp605    时间: 2011-9-22 16:26

From Wiki

A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from any actual profit earned by the individual or organization running the operation. The Ponzi scheme usually entices new investors by offering returns other investments cannot guarantee, in the form of short-term returns that are either abnormally high or unusually consistent. The perpetuation of the returns that a Ponzi scheme advertises and pays requires an ever-increasing flow of money from investors to keep the scheme going.

The system is destined to collapse because the earnings, if any, are less than the payments to investors. Usually, the scheme is interrupted by legal authorities before it collapses because a Ponzi scheme is suspected or because the promoter is selling unregistered securities. As more investors become involved, the likelihood of the scheme coming to the attention of authorities increases.

The scheme is named after Charles Ponzi[1] who became notorious for using the technique in early 1920.[2] Ponzi did not invent the scheme (for example Charles Dickens's 1844 novel The Life and Adventures of Martin Chuzzlewit described such a scheme decades before Ponzi was born),[3] but his operation took in so much money that it was the first to become known throughout the United States. Ponzi's original scheme was based on the arbitrage of international reply coupons for postage stamps; however, he soon diverted investors' money to support payments to earlier investors and himself.
作者: gpp605    时间: 2011-9-22 16:31

其实就是非法传销集资,只不过Ponzi做到了极致
作者: tyd8    时间: 2011-9-25 14:24

搜搜庞氏诈骗就可以了




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