Putting TRAC to Work
News Organizations
Time
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. External Link
	Transactional Records Access Clearinghouse, Syracuse University Copyright 2020