Anatomy of a Ponzi: Scams Past and Present

Anatomy of a Ponzi: Scams Past and Present

by Colleen Cross


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Is Your Money Safe?Charles Ponzi lent the Ponzi scheme its name, but he is not the first or the last to dupe investors with this age-old con. Bernard Madoff, Tom Petters, and others amassed billions before their arrests, but it is not all about the money. Find out what makes fraudsters tick, and how they swindle their victims.The biggest Ponzi scheme of all time is operating under the radar right now, unknown and undetected by regulators and unsuspecting investors. Could you be a victim?Learn how scammers stay under the radar, and discover my stunning prediction of exactly where, when, and how this massive Ponzi scheme will finally collapse.

Product Details

ISBN-13: 9780987883537
Publisher: Slice Publishing
Publication date: 01/01/2014
Pages: 236
Product dimensions: 6.00(w) x 9.00(h) x 0.54(d)

About the Author

Colleen Cross is a CPA and fraud expert. She writes financial thrillers and true crime. Her action-packed books "follow the money" to solve crime:

Katerina Carter Fraud Thriller Series
Exit Strategy (2011)
Game Theory (2012)

Color of Money Short Story Series
Red Handed (2014)
Blue Moon (2015)
Greenwash (2015)

Anatomy of a Ponzi (Scams Past and Present) (2013)

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