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The Seven Red Flags of a Ponzi Scheme


Many Ponzi schemes share common characteristics. These are the top seven “red flags” or warning signs of a Ponzi scheme according to Investor.gov Investor.gov Link: https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

J&J Slip & Fall Settlement Ponzi Scheme FBI Link: https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victim-information-in-slip-and-fall-lawsuit-ponzi-scheme-investigation.

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