April 12, 2022
History shows that economic downturns can result in the failure and discovery of Ponzi schemes. Many fraud experts believed the COVID-19 recession would result in an increase in Ponzi scheme discoveries. However, they actually decreased between 2019 and 2020, both in terms of number of schemes discovered as well as related investor funds lost.
The reason …
Enter your user name and password in the fields above to gain access to the subscriber content on this site.
Your subscription includes one set of login credentials for your exclusive use. Security features have been integrated on this site: If someone signs in with your credentials while you are logged in, the site will automatically close your ongoing login and you will lose…
