BFM 89.9

HIGHLIGHTS 
Podcast  >  Bigger Picture  >  Today I Learned  >  Ponzi Schemes & Pyramid Scams

Ponzi Schemes & Pyramid Scams

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

02-Oct-23 14:00

Ponzi Schemes & Pyramid Scams

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

Produced by: Dashran Yohan

Presented by: Dashran Yohan


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  young finance

Tags:  ponzi schemepyramid schemefraudmoney laundering





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



6:00 AM

The 6AM Stretch

7:00 AM

World Market Watch

7:15 AM

Morning Brief

7:30 AM

Morning Brief

7:45 AM

Top Story

8:00 AM

The Breakfast Grille

8:30 AM

Morning Brief

8:45 AM

Morning Brief

9:00 AM

Opening Bell

9:15 AM

Opening Bell

9:35 AM

The Property Show

10:05 AM

Open For Business

Raymond Tan, Founder, Airo

11:00 AM

The Workplace

Xuan Ling Lu, APAC Regional Product Marketing Manager, Jabra

12:00 PM

Enterprise Explores

Thanneermalai, Managing Director, Thannees Tax Consulting Services & Dr. Rasyidah Che Rosli, Director of e-Invoice Division, Tax Operations Department

1:00 PM

The Breakfast Grille Repeat

H.E Axel Cruau, French Ambassador to Malaysia

2:05 PM

Discovery Hour

Happily Ever After? #3: Psychoanalysing a Fairy Tale; Murray Stein, President, International School of Analytical Psychology

3:05 PM

Earth Matters

Transforming The Old Into Gold; Johnson Lam, Founder, KakiDIY & KakiRepair

4:05 PM

Health & Living

The Brain In Depression; Dr Hiran Shanake Perera, Cognitive Neuroscientist

5:00 PM

Top 5 at 5

6:00 PM

Good Things

Fighting Poverty and Hunger Across the World; Andrew Morley, CEO, World Vision International

7:00 PM

Made In Malaysia

The Malaysian Fine Dining Scene; Darren Teoh, Head Chef, Dewakan

8:00 PM

Cruise Control

Daniel Fernandez, Managing Editor, dsf.my

10:00 PM

The Pulse