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| gen. |
финансовая пирамида (тж см. pyramid scheme (в литературе проводится различие между финансовой пирамидой и схемой Понци; тем не менее, МММ классифицируется именно как схема Понци советую почитать: *(4uzhoj)  ftc.gov Sukhopleschenko); "пирамида" (m_rakova); пирамида ГКО (A Ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned by the operator. Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent. .... Typically, extraordinary returns are promised on the original investment and vague verbal constructions such as "hedge futures trading", "high-yield investment programs", or "offshore investment" might be used. ... Ponzi schemes sometimes commence operations as legitimate investment vehicles, such as hedge funds. WK Alexander Demidov); пирамида Понци (A Ponzi scheme is a fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This is similar to a pyramid scheme in that both are based on using new investors' funds to pay the earlier backers. For both Ponzi schemes and pyramid schemes, eventually there isn't enough money to go around, and the schemes unravel. Read more: Ponzi Scheme investopedia.com Alexander Demidov); финансовая пирамида (Taras) |
| amer. |
финансовая афера (a fraudulent investing scam promising high rates of return with little risk to investors Val_Ships) |
| econ. |
финансовая пирамида (тж см. pyramid scheme) | В литературе проводится различие между финансовой пирамидой и схемой Понци; тем не менее, МММ классифицируется именно как схема Понци советую почитать: www ftc.gov/speeches/other/dvimf16.shtm с) 4uzhoj Sukhopleschenko) |
| fin. |
схема Понци (rustahm) |
| inf. |
жульничество (Beforeyouaccuseme); лохотрон (A type of banking fraud named after Charles Ponzi, who operated such a scheme in the USA in 1920. Depositors are offered unsustainably high rates of interest (e.g. 50% p.a.) and are initially paid their interest from a fund consisting of new deposits. When the deposits dry up, the bank collapses. Ponzi managed to fool enough depositors to amass a fund of $8M before the police caught up with him. Depositors lost every cent. The term is now used generally for schemes of this sort, based on chain letters. OF&B Alexander Demidov); мошенническая схема (не обязательно пирамида, т.к. Понци реализовал множество схем Beforeyouaccuseme); лохотрон (Alexander Demidov) |
| law |
пирамидальная схема (русскояз. термин взят из Закона Украины "О защите прав потребителей" 1991 г., с изменениями и дополнениями Alex_Odeychuk) |
