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Ponzi Schemes

The National Risk Assessment’s Public Education Committee (“PEC”) invites you to protect yourself from Ponzi Schemes by learning more about these schemes.   Click on the document, which was originally created by Money Matters BVI, ( for information on:

  • how Ponzi Schemes work;

  • key Red Flags that may help an investor identify possible Ponzi Schemes; and

  • what an existing investor should do if he/she suspects that he/she may be involved in a Ponzi Scheme.


  1. Fraud Series - Ponzi Scheme Ad_final.pdf 12/9/2015 1:00:44 PM