Saturday, 9 March 2013

Ponzi & Pyramid Schemes


 

Ponzi scheme

Definition

Scam in which gullible public is enticed with the promise of very high returns in a very short time, but is based on paying off the early 'investors' from the cash from (hopefully ever increasing number of) new 'investors.' The whole structure collapses when the cash outflow exceeds the cash inflow. The originators of the scheme, however, usually disappear with large sums a few days before the crash. Named after Charles Ponzi (1882-1949), an Italian immigrant to the US who, during 1919-20 collected more than fifteen million dollars from some 40,000 eager people by promising to double their investment in 90 days.

pyramid scheme


Definition

Chain-recruiting scam in which the main objective is to continuously bring in new members (euphemistically called sales representatives, independent representatives, or even 'investors') than to sell anything of real value. In this scheme, 'A' recruits 'B' and 'C,' who in turn recruit 'D' and 'E' and 'F' and 'G,' who in turn recruit … and so on. Every new member pays an entrance fee (typically called 'investment' or some other beguiling name) which is divided among his or her recruiter, recruiter's recruiter, and … right up to the originator of the scheme. This charade continues until the whole structure collapses from the ever growing need for more and more gullible recruits and everybody (except the promoters and the early recruiters) loses out. Not to be confused with pyramiding.




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