Unraveling Ponzi schemes using advanced data analytics – Rhode Island Lawyers Weekly


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 …

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