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EPISODE · Sep 19, 2025 · 22 MIN

Ponzi Scheme

from Scams 360 · host BCSI Investigations

This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.    Sources: https://www.investopedia.com/terms/p/ponzischeme.asp https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/ https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281 https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html https://en.wikipedia.org/wiki/Charles_Ponzi https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html

Episode metadata supplied by the publisher feed · Published Sep 19, 2025

What this episode covers

This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.    Sources: https://www.investopedia.com/terms/p/ponzischeme.asp https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/ https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281 https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html https://en.wikipedia.org/wiki/Charles_Ponzi https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html

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How long is this episode of Scams 360?

This episode is 22 minutes long.

When was this Scams 360 episode published?

This episode was published on September 19, 2025.

What is this episode about?

This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and...

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