Ponzi scams are sophisticated fraud schemes which lure clients into investing in fake opportunities. Those fraudsters use funds to pay previous investors in an attempt to keep the scheme appearing to be genuine.

Early investors in Ponzi schemes often remain unaware there is a problem, as they don’t know their funds received are from newly sourced clients – a famous European Ponzi scam in The Netherlands was Palm Invest.

If you believe you have been tricked into investing in a Ponzi scam and need advice or assistance, speak to our specialist team, who work alongside the international investigation firm, Victims of Fraud who have helped track down assets in various Ponzi scams, including that of Palm Invest.