In this presentation, we will be going in-depth to understand Ponzi schemes and how to deal with them with guide from experts at the upcoming accounting and finance conference.

1. Understanding Ponzi
Schemes With MoRE 2.0
Conference
A guide from the experts of the upcoming
accounting and finance conference to help you
combat the vicious financial scam.

2. Introduction
Financial scams are a type of fraudulent activity that involves tricking people out of their money through false promises,
misrepresentations, or other deceptive tactics. These scams can take many different forms, from phishing emails and fake
investment opportunities to Ponzi schemes and identity theft.
One of the most prominent example of a financial scam is the Ponzi scheme, which is named after Charles Ponzi, who
famously ran a fraudulent investment scheme during the early 20th century. In a Ponzi scheme, the operator promises
investors high returns on their investments, but instead of generating profits through legitimate means, the operator uses the
money from the new investors to pay returns to the earlier ones. This creates an illusion of a profitable investment
opportunity and attracts even more investors. However, when the scheme eventually collapses, many investors lose all or
most of their money.
Financial scams can have devastating consequences for individuals, families, and communities, and they can be difficult to
detect and prevent. Scammers are often skilled at exploiting people's emotions, fears, and desires, and they use a variety of
tactics to make their scams seem legitimate.
To protect yourself from financial scams, it's important to be aware of the red flags to watch out for, such as unsolicited
offers, high-pressure sales tactics, and promises of abnormally high returns. You should also be cautious about giving out
personal and financial information, and always do your due diligence before investing in any opportunity.
At the MoRE 2.0 Conference, a prestigious accounting and finance conference, experts will be discussing the latest trends
and strategies for detecting and preventing Ponzi schemes in-depth. Let’s get a deeper look into this financial scam and get
an idea of what it is all about.

3. What Are Ponzi Scam Offenses?
As we discussed, a Ponzi scam is a fraudulent investment scheme that revolves around promising high returns with little or
no risk to investors. The scheme works by using the money from new investors to pay off earlier investors, rather than
generating legitimate returns from the underlying investments. The scheme was named after Charles Ponzi, who famously
used this method in the early 20th century to defraud thousands of people out of millions of dollars.
In a Ponzi scam, the fraudster typically offers investors an investment opportunity that promises very high returns, often in a
short period of time. The investment may be presented as a legitimate business venture, such as a real estate development,
or as an investment in a high-growth industry, such as technology or cryptocurrency. The fraudster may also use other tactics
to create a sense of urgency or exclusivity, such as limiting the number of investors or offering a "secret" investment
opportunity.
Once investors have been recruited, the fraudster uses their money to pay off earlier investors, often using a portion of the
funds for personal expenses. This creates the illusion of a successful investment, which encourages more investors to join
the scheme. However, the returns promised to investors are not generated from any legitimate business activity or investment
strategy. Instead, the fraudster simply uses the money from new investors to pay off earlier investors, thus creating a cycle of
dependency on new investors to keep the scheme going.
Eventually, the scheme collapses when there are not enough new investors to pay off earlier investors. At this point, the
fraudster disappears with the remaining funds, leaving most or all of the investors with nothing. Ponzi schemes are obviously
illegal and can result in criminal charges and severe penalties for the fraudster. Attending global finance events like the MoRE
2.0 Conference in Dubai and the USA could be a good example to know more about this type of financial scams that could

4. The MoRE 2.0
Conference
Accounting and finance conference
are great opportunities for seeking a
bird’s eye view of real estate and the
financial industry. The reason is that
events like these are an
amalgamation of knowledge and
opportunities.
MoRE 2.0 Conference is one such
global event to be hosted in Dubai
and Las Vegas which is aimed at
uniting global financial leaders with
real estate experts, it is a three-day
conference designed to educate and
explore the finance and real estate
sector while pondering on the latest
trends and prospects.
Peek into one of the premier
finance events in Las Vegas!

5. Different Types Of
Ponzi Scams

6. Classic Ponzi Scheme
1. In a classic Ponzi scheme, the perpetrator (often called the "Ponzi scheme operator") promises
investors high returns on their investment, but in reality, the returns are paid out using the money
from new investors rather than from actual profits.
2. The scheme relies on a constant cycle of using new investors to pay off earlier investors and
maintain the appearance of a legitimate business.
3. The Ponzi scheme operator may use a variety of tactics to lure in new investors, such as offering
exclusive investment opportunities or promising guaranteed returns.
4. As the scheme continues to grow, the operator may also enlist the help of "recruiters" who offer
bonuses or commissions for bringing in new investors.
5. Eventually, the scheme collapses due to lack of new investors to support the returns promised to
earlier investors.
You can gain more insights into this topic by attending global finance events such as Dubai’s MoRE
2.0 Conference.

7. Pyramid Scheme
1. In this type of scheme, the initial promoter or "founder" recruits a group of investors to
invest in the scheme, promising high returns on their investment.
2. The founder then recruits additional investors, and uses their investments to pay returns to
the earlier investors.
3. As the scheme grows, it takes on the shape of a pyramid, with the earliest investors at the
top receiving the highest returns, and newer investors at the bottom receiving lower returns.
4. The scheme can only continue to operate as long as there are enough new investors
joining to fund returns to earlier investors.
5. Once the scheme can no longer attract new investors, it collapses, and the majority of
investors lose their investments.
6. This type of scheme is illegal and unethical, and can have serious consequences for the
individuals involved, as well as the accounting and finance industry as a whole. It is
important to be cautious when considering investment opportunities, and to seek advice
from trusted financial professionals, highlights professionals of the upcoming accounting
and finance conference, the MoRE 2.0 Conference.

8. High-Yield Investment
1. HYIPs promise high rates of return on investments, often in excess of what can be achieved through traditional investment
methods.
2. These returns are typically achieved through risky or illegal investments, such as offshore trading, foreign currency
exchanges, etc.
3. HYIPs rely on a constant influx of new investors to pay off the returns promised to earlier investors. This creates a
pyramid-like structure.
4. The organizers of HYIPs often use sophisticated marketing tactics to attract new investors.
5. To maintain the illusion of legitimacy, HYIPs may also create fake investment portfolios or send out regular updates on the
fund's performance. However, these reports are often fabricated and do not reflect the true state of the investments.
6. Eventually, the HYIP will collapse when it no longer has the capacity to attract enough new investors to pay off the returns
promised to earlier investors. This leaves most investors with little to no return on their investment, while the scheme
organizers make off with the majority of the funds.
7. HYIPs are illegal and considered a form of Ponzi scheme, and those involved in the scheme can face criminal charges for
their actions.
Overall, while HYIPs may seem like an attractive investment opportunity, they are often too good to be true and can result in
significant financial losses for those involved. It's integral to be cautious and do your due diligence before investing in any
scheme, especially those promising high rates of return.
You can also get more insights about this by attending various finance events and conferences such as the MoRE 2.0
Conference which is an upcoming leading finance event in Vegas and Dubai.

9. Forex Trading Schemes
Forex trading, when done legitimately and with proper risk management strategies, is a legitimate way of
investing and trading currencies in the foreign exchange market. However, if a Forex trading scheme operates as
a Ponzi scheme, it becomes fraudulent and illegal.
In a Forex trading Ponzi scheme, the fraudster may promise investors high returns on their investment in a short
period by trading Forex. They may claim to have a secret trading strategy or advanced technology that allows
them to generate huge profits in the Forex market. The fraudster may also create fake trading reports to show
the investors how much money they are making.
However, in reality, the fraudster may not be trading in the Forex market at all or may be making losses. Instead,
they use the money from new investors to pay returns to earlier investors, creating an illusion of profitability. The
scheme collapses once there are no new investors, and the fraudster is unable to pay the returns to the earlier
investors.
According to experts at finance events such as MoRE 2.0 Conference, a leading global finance event in Dubai,
Forex trading scheme can become a type of Ponzi scheme if it relies on the new investors to pay returns to
earlier investors instead of legitimate trading profits. Investors should be cautious of promises of high returns
with little to no risk and always do their due research before investing in any Forex trading scheme.

10. Affinity Fraud
1. Affinity fraud is a type of Ponzi scheme that targets members of a particular group,
such as a religious organization, ethnic community, or social club.
2. The fraudster, who is often a member of the same group, gains the trust of others and
uses that trust to convince them to invest in a supposed opportunity.
3. The returns promised by the fraudster are often too good to be true and are based on
the investments of new members, rather than any legitimate business venture.
4. As more people join the scheme and invest their money, the fraudster is able to pay
earlier investors with the new money, giving the appearance of a successful
investment.
5. However, the scheme is ultimately unsustainable, and when it collapses, many
investors lose their entire investment.
Finance events such as the MoRE 2.0 Conference in Las Vegas and Dubai could prove
to be an integral platform to create awareness about these kind of fraudulent schemes.

11. Prime Bank Scheme
The Prime Bank Scheme, just like others is a type of Ponzi scam that involves the fraudulent offering of
high returns on investments. Here are some integral points to help you understand this scheme as
highlighted at global accounting and finance conferences:
1. The scammer convinces people to invest in a "prime bank" or "prime world bank" that doesn't
actually exist.
2. They promise high returns on the investment, often using complex financial jargon to make it seem
legitimate.
3. The scammer may provide investors with fake documents, such as bank guarantees or letters of
credit, to create the illusion that the investment is real.
4. The scammer pays out high returns to early investors using funds from later investors, creating the
appearance of a successful investment opportunity.
5. As always, the scheme ultimately collapses when there are not sufficient new investors available
to pay off the returns promised to earlier investors.

12. Red Flags Of A Ponzi Scheme
Experts at the upcoming account and finance conference, the MoRE 2.0 Conference
highlights some common red flags that may indicate a Ponzi scheme:
1. Promises of unusually high returns with little or no risk
2. Lack of transparency or information about the investment strategy
3. Pressure to invest quickly or to keep the investment a secret
4. Promises of guaranteed returns or returns that are too consistent
5. Lack of a reputable custodian or third-party administrator
6. Complex or vague investment structure or strategy
7. Difficulty accessing or withdrawing funds
8. Investment offered only to a select group of people or affinity group
9. A charismatic promoter or leader who seems too good to be true
10. Lack of registration or regulation by government authorities.
Investors should always be cautious and do their own research before investing their money. If
an investment opportunity exhibits one or more of these red flags, it's important to investigate
further and seek advice from a trusted financial professional before investing.

13. Conclusion
Ponzi schemes are a fraudulent investment scheme that has been around for over a century. The
scam operates by using the funds of newer investors to pay the promised returns to earlier investors,
creating the appearance of a successful investment opportunity. Unfortunately, this type of scheme is
not limited to any particular industry or demographic and can happen to anyone.
Attending finance events in Las Vegas and other cities across the globe such as the MoRE 2.0
Conference can also offer opportunities to learn more about the financial industry and connect with
other professionals in the field to gain more insights into financial scams such as the Ponzi scheme.
Ultimately, the key to avoiding Ponzi schemes and other financial scams is to do your due diligence,
research any investment opportunity thoroughly, and seek out reliable sources of information and
advice. By staying informed and aware, investors and financial professionals can protect themselves
and their assets from the potential harm of fraudulent schemes.

14. Thank You!
This presentation is prepared by :
Sarika Gautam,
Manager, MoRE 2.0 Conference