Ponzi scheme

fraudulent investment scheme that pays earlier investors with proceeds from later investors
Event type_of_crime Q219407
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Ponzi scheme

Summary

Ponzi scheme is a type of crime[1]. It ranks in the top 5% of type_of_crime entities by monthly Wikipedia readership (2,483 views/month).[2]

Key Facts

  • Ponzi scheme's instance of is recorded as type of crime[3].
  • Charles Ponzi is named after Ponzi scheme[4].
  • Ponzi scheme's based on is recorded as pyramid scheme[5].
  • Ponzi scheme's Library of Congress authority ID is recorded as sh00005148[6].
  • Ponzi scheme's Bibliothèque nationale de France ID is recorded as 161945669[7].
  • Ponzi scheme's subclass of is recorded as financial fraud[8].
  • Ponzi scheme's subclass of is recorded as business model[9].
  • Ponzi scheme's subclass of is recorded as pyramid scheme[10].
  • Ponzi scheme's Commons category is recorded as Pyramid and Ponzi schemes[11].
  • Ponzi scheme's BNCF Thesaurus ID is recorded as 58791[12].
  • Ponzi scheme's Freebase ID is recorded as /m/0cpvr[13].
  • Ponzi scheme's Gran Enciclopèdia Catalana ID is recorded as 0518468[14].
  • Ponzi scheme's Encyclopædia Britannica Online ID is recorded as money/Ponzi-scheme[15].
  • Ponzi scheme's New York Times topic ID is recorded as subject/ponzi-schemes[16].
  • Ponzi scheme's Quora topic ID is recorded as Ponzi-Schemes[17].
  • Ponzi scheme's Google News topics ID is recorded as CAAqIQgKIhtDQkFTRGdvSUwyMHZNR053ZG5JU0FtVnVLQUFQAQ[18].
  • Ponzi scheme's Microsoft Academic ID is recorded as 2776679689[19].
  • Ponzi scheme's related image is recorded as Charles Ponzi.jpg[20].
  • Ponzi scheme's National Library of Israel J9U ID is recorded as 987007291733805171[21].
  • Ponzi scheme's Lex ID is recorded as Ponzi-svindel_-_Økonomisk_kriminalitet[22].
  • Ponzi scheme's Gran Enciclopèdia Catalana ID is recorded as esquema-de-ponzi[23].
  • Ponzi scheme's Yale LUX ID is recorded as concept/3832fafb-4eaf-4e62-87b0-5a5571667bf8[24].

Why It Matters

Ponzi scheme ranks in the top 5% of type_of_crime entities by monthly Wikipedia readership (2,483 views/month).[2] It has Wikipedia articles in 29 language editions, a strong signal of global cultural recognition.[25] It is known by 40 alternative names across languages and contexts.[26]

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] . wikidata.org.
  2. [4] . wikidata.org.
  3. [5] . wikidata.org.
  4. [6] . wikidata.org.
  5. [7] . wikidata.org.
  6. [8] . wikidata.org.
  7. [9] . wikidata.org.
  8. [10] . wikidata.org.
  9. [11] . wikidata.org.
  10. [12] . Nuovo soggettario. wikidata.org.
  11. [13] . Freebase Data Dumps. wikidata.org.
  12. [14] . wikidata.org.
  13. [15] . wikidata.org.
  14. [16] . wikidata.org.
  15. [17] . wikidata.org.
  16. [18] . wikidata.org.
  17. [19] . wikidata.org.
  18. [20] . wikidata.org.
  19. [21] . National Library of Israel. wikidata.org.
  20. [22] . wikidata.org.
  21. [23] . wikidata.org.
  22. [24] . wikidata.org.

Class ancestry

  1. [1] . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] . Wikimedia Foundation. dumps.wikimedia.org.
  2. [25] . Wikidata sitelinks. wikidata.org.
  3. [26] . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Ponzi scheme. Retrieved May 3, 2026, from https://4ort.xyz/entity/ponzi-scheme
MLA “Ponzi scheme.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/ponzi-scheme.
BibTeX @misc{4ortxyz_ponzi-scheme_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Ponzi scheme}}, year = {2026}, url = {https://4ort.xyz/entity/ponzi-scheme}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Ponzi scheme — https://4ort.xyz/entity/ponzi-scheme (retrieved 2026-05-03)

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