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August 12, 2020

The History of Ponzi Schemes Goes Deeper Than the Man Who Gave Them His Name
By Steve Weisman

According to Syracuse University’s Transactional Records Access Clearinghouse, “white-collar and corporate prosecutions are at their lowest point in modern U.S. history.” That figure doesn’t mean that white-collar crime isn’t happening. In fact, knowing that the history of Ponzi schemes runs much deeper than that name suggests, perhaps it’s unsurprising that a century hasn’t been long enough to put an end to the scams.

Transactional Records Access Clearinghouse, Syracuse University
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