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#2070787 - 03/24/16 05:28 PM Ponzi Scheme Red Flags Reference?
Compliance Nut Offline
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Joined: Mar 2007
Posts: 88
Attended the Top Gun conference and as always found it very helpful, but made me realize that I need to learn more about what to look for to identify a Ponzi Scheme. Does anyone know of a good Red Flag type of reference for Ponzi Schemes?

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#2070928 - 03/25/16 12:02 PM Re: Ponzi Scheme Red Flags Reference? Compliance Nut
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
A Google search on "Ponzi scheme red flags" generated 59900 hits so that would be a fertile field for you.

They even tempted Downton Abbey's Lord Grantham. (YouTube)
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#2070930 - 03/25/16 12:19 PM Re: Ponzi Scheme Red Flags Reference? Compliance Nut
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,797
You are here
While charged with this in a prior bank I found this site helpful

http://www.ponzitracker.com/

At the time it was new and a little easer to navigate.
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#2071087 - 03/25/16 09:40 PM Re: Ponzi Scheme Red Flags Reference? Compliance Nut
Compliance Nut Offline
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Joined: Mar 2007
Posts: 88
Thanks edAudit that site does indeed look helpful.

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#2071117 - 03/26/16 11:07 PM Re: Ponzi Scheme Red Flags Reference? Compliance Nut
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
I found have found this to be interesting and informative.

The Ponzi Scheme Blog

I get the email alerts. You can sign up for them on the site. I have actually talked with Ms. Phelps. She is a very interesting person.
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