tag:blogger.com,1999:blog-8208431599381941990.post5957077743612798880..comments2024-03-11T13:03:23.980-07:00Comments on The Ponzi Scheme Blog: April 2014 Ponzi Scheme RoundupKathy Bazoian Phelpshttp://www.blogger.com/profile/00340238476313463754noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-8208431599381941990.post-16663437294762925162014-06-03T13:35:37.658-07:002014-06-03T13:35:37.658-07:00I am writing my project on managing operational ri...I am writing my project on managing operational risks for financial institutions. Ponzi schemes have increased reputational damage/risks for the financial institutions all around the world. Dealing with such schemers are ripping their investors of their financial security. Detecting them early is key. Prince arhin, Ghananoreply@blogger.com