Ponzi Fraud: Ponzi schemes and the pandemic . . . a perfect storm?

07 Jun 2021 6:38 AM | Anonymous member (Administrator)

If 2020 wasn’t bad enough, some experts believe the COVID-19 pandemic is creating the perfect conditions for an increase in Ponzi schemes. Here’s some advice on how best to deal with this type of fraud and why these schemes persist.

https://www.fraud-magazine.com/article.aspx?id=4295013415&mkt_tok=NDEwLUhZTC01NzkAAAF9bDqsm7_uDidbvXM6yp87hjyUXBLY3zV_J4f9xoAJuPXowq_xgUhmsJPmSjDtm8TLyZrjzUVqnRQqMfXYIXpPOfri-59Y2-uiC5HxJgJuI46V#.YLfr1vEd7To.twitter#.YLfr1vEd7To.twitter


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