Ponzi Fraud

Overview

A Ponzi scheme is a type of fraudulent ‘pyramid scheme’ with multiple-investor structures whereby capital received from new investors is used to pay returns to existing investors, creating the illusion of high profitability.

The objective is for the company

to build a reputation and encourage further investment, but ultimately when investment ceases the scheme will collapse causing everyone in the ‘pyramid’ to lose their money.

Given the nature of these schemes

it is likely that innocent traders can also become embroiled in an investigation and it is important that anyone affected seeks early legal advice from one of our expert investment fraud lawyers in order to achieve the best possible outcome for your case.

The Next Step

Our experienced team of serious fraud lawyers have the expertise, resources and knowledge to advise clients facing allegations of operating a Ponzi Scheme even before a charge has been brought. Contact our expert investment fraud solicitors on 020 3666 5155 or email us on enquiries@sperrin.net

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