Ponzi Scheme: Risk and Regulation in Indonesia

Abstract

This study aims to determine the historical crime of the Ponzi Scheme. The benefits of this research arecan be a study for other authors, including universities, other educational institutions and the public against the crime of the Ponzi Scheme. The research method uses qualitative by collectingdescriptive data which later the results of the research will contain data excerpts to provide an overview of the presentation in the study. The results show that the Ponzi Scheme created by Charles Ponzi caused enormous damage to both the financial industry and the general public.