Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
fraudulent investment scheme
|
| gptkbp:characterizedBy |
promise of high returns with little risk
|
| gptkbp:detects |
regulatory investigations
|
| gptkbp:firstBecameFamousIn |
1920
|
| https://www.w3.org/2000/01/rdf-schema#label |
Ponzi schemes
|
| gptkbp:involves |
paying returns to earlier investors with funds from new investors
|
| gptkbp:legalIn |
most countries
|
| gptkbp:mayInclude |
gptkb:cryptocurrency
real estate stocks commodities |
| gptkbp:namedAfter |
gptkb:Charles_Ponzi
|
| gptkbp:notableExample |
gptkb:Bernard_Madoff_investment_scandal
|
| gptkbp:oftenAdvertisedAs |
investment opportunities
|
| gptkbp:oftenCollapseWhen |
new investments slow down
|
| gptkbp:prohibits |
securities laws
|
| gptkbp:regulates |
financial authorities
|
| gptkbp:relatedTo |
pyramid schemes
|
| gptkbp:result |
financial losses for investors
|
| gptkbp:victim |
individual investors
institutions |
| gptkbp:bfsParent |
gptkb:Operation_Broken_Trust
|
| gptkbp:bfsLayer |
5
|