BFM 89.9
The Business Station
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29 mins
36 mins
39 mins
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
You’ve probably heard of pyramid and Ponzi schemes. They’re deceptive investment models that promise high returns but ultimately collapse, leaving unsuspecting and often vulnerable participants with significant losses. But how exactly does a pyramid scheme work?
Image Credit: Shutterstock
Presenter: Dashran Yohan
Producer: Dashran Yohan
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Ponzi Schemes & Pyramid Scams
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14:00, 2 Oct 2023
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
You’ve probably heard of pyramid and Ponzi schemes. They’re deceptive investment models that promise high returns but ultimately collapse, leaving unsuspecting and often vulnerable participants with significant losses. But how exactly does a pyramid scheme work?
Image Credit: Shutterstock
Presenter: Dashran Yohan
Producer: Dashran Yohan
Share:
Recommended
Jan 23
·
29 minsData Centres: Economic Enabler or Just Real Estate Hype?
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Recent episodes
0
Latest Stories
Podcasts · Jan 23 · 29 mins
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Podcasts · Jan 23 · 36 mins
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Podcasts · Jan 23 · 39 mins
Why an Ex-Foodpanda Chief Bets Big On Juice, Raises USD$1M