What are the characteristics of a Ponzi scheme what is an example of a famous Ponzi scheme?

Characteristics of a Ponzi scheme and example of a famous Ponzi scheme

Paper 1 Topics

  • Ponzi scheme
    • What are the characteristics of a Ponzi scheme, what is an example of a famous Ponzi scheme, and how do you protect yourself and others from falling for a Ponzi scheme?
  • Social Security
    • Some argue that Social Security in the United States is an example of a pyramid scheme. Do you agree? Why or why not?
  • Multi-level Marketing
    • Some argue that multi-level marketing companies are fraudulent and should be banned like pyramid schemes have been banned in the United States. What are the characteristics of multi-level marketing, what is an example of a famous multi-level marketing company, and would you tell your audience to avoid multi-level marketing companies? Why or why not?
  • Lawsuits
    • Discuss one or more lawsuits involving a company considered to be a pyramid scheme, a Ponzi scheme, or a multi-level marketing scheme. What was the company or individual accused of, what were the circumstances surrounding the lawsuit, and what was the outcome of the lawsuit? Do you agree with the outcome of the lawsuit? Why or why not?
  • Case studies
    • Complete a case study for a company considered to be a pyramid scheme, a Ponzi scheme, or a multi-level marketing scheme.
    • OR, complete a case study for an individual considered to be responsible for a pyramid scheme, a Ponzi, scheme, or a multi-level marketing scheme.
    • https://writingcenter.uagc.edu/writing-case-study-analysis

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