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Whistleblowers Against Fraud & The Idea Behind Ponzi Schemes

By Bob Oliver


Ponzi schemes, in simplest terms, are endeavors taken to ensure that the money from new investors are taken in order to pay existing investors. Generally, this is done through the promises of high returns without any true risk involved, which is what helps to attract people to begin with. Unfortunately, this can create problems which may have attention drawn to them by Whistleblowers Against Fraud. There are many details to focus on, with these being just a few.

In order for Ponzi schemes to last for long periods of time, there is a consistent flow of income that's required. However, this can prove to be something of a problem, seeing as how newer investors are not exactly guaranteed to come on. When these investors are not brought on, it goes without saying that Ponzi schemes will fall apart. Seeing as how these can still bring about a sense of financial risk, though, a bit of knowledge is required by those who aren't familiar with these types of schemes.

To start off, Whistleblowers Against Fraud may tell you that professionals, within investment, must be licensed in order to go about their work. The presence of licenses are not only able to show just how capable these men and women are, in their lines of work, but will allow others to see just how reputable they are. The lack of a license should serve as one of the major red flags. Keep in mind, though, that this is just one of many that authorities like WAF can pinpoint.

Ponzi schemes, as referenced earlier, are usually presented without the element of risk set in place. To say that this is a problem would be nothing short of an understatement, especially when Whistleblowers Against Fraud can tell you that any investment entails risk. The reason for this is because investors may not be able to make back the money put forth; this is the risk in question being brought into effect. If an investor tells you that their offer is "guaranteed," it's important to be wary.

No one can argue with the fact that there are many types of investment with legitimacy to speak of. I am sure that most others will be able to agree, though it is clear that Ponzi schemes can bring about a sense of uncertainty to those who may not be able to recognize when they're being conned. This is why the aforementioned talking points, as well as others, should be discussed. With these in mind, Ponzi schemes will not prove to be nearly as concerning as they could have been.




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