Understanding Wonder Banks or Ponzi/Pyramid Schemes

Wonder Banks / Ponzi or Pyramid Schemes are investment scams carried out by unregistered and fraudulent “investment Operators” who illegally collect money from the public. Their sole purpose is to defraud the general public of their hard earned money! They deceive people with their incredibly unrealistic interest rates and returns, making them believe it is an opportunity to earn fast money. Eventually, they are unable to pay returns and they disappear with the money. They sometimes begin to operate again under different names at another location.

Watch a short Video Clip on Wonder Banks or Ponzi/Pyramid Schemes

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