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https://dealbook.nytimes.com/2012/08/20/examining-the-ponzi-scheme-through-the-mind-of-the-con-artist/
Aug 20, 2012 · Examining the Ponzi Scheme Through the Mind of the Con Artist By DIANA B. HENRIQUES August 20, 2012 5:13 pm Bryce Vickmark for The New York TimesIn her new book, Tamar Frankel, a legal scholar,...
https://www.thejaxsonmag.com/article/jacksonvilles-notorious-con-artist-charles-ponzi/
Aug 15, 2018 · Jacksonville's Notorious Con Artist: Charles Ponzi A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the …
https://allthatsinteresting.com/con-artists
Dec 09, 2020 · From the conman who invented the Ponzi scheme to the modern scam artist who built a multi-billion-dollar company on a fake medical breakthrough, these are history's most conniving grifters. The term “con artist” or “conman” comes from one of American history’s earliest scammers, a man by the name of William Thompson.Author: Natasha Ishak
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/ponzi-schemes
Jun 15, 2016 · “Ponzi” schemes promise high financial returns or dividends not available through traditional investments. Instead of investing the funds of victims, however, the con artist pays “dividends ...
https://frugaling.org/infamous-con-artists-ponzi-schemes/
Ponzi, or pyramid schemes can be so brilliantly organized and presented that they can fool the most savvy business investors. These are some of the most infamous con artists and ponzi schemes of all time. Charles Ponzi, the originator of the Ponzi scheme. Ponzi …
https://www.smh.com.au/national/nsw/con-artist-of-the-century-investors-fear-melissa-caddick-stole-40m-20201204-p56kn8.html
Dec 04, 2020 · Frantic investors are worried that missing Dover Heights woman Melissa Caddick may have misappropriated between $25 million and $40 million, with one victim entrusting her with $5 million. "She is the con-artist of the century," said one victim whose extended family invested with Ms Caddick. "I was dry-retching when I found out."
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