WHY PONZI SCHEMES WORK & HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED
This course is designed for advanced law students interested in gaining a deep understanding of Ponzi schemes, the psychological and legal mechanics that enable their proliferation, and the preventive measures individuals and organizations can take to avoid falling prey to them. Through a mix of case studies, and legal analysis, students will learn how these fraud schemes operate, their historical context, and the international efforts to combat them.
Course Objectives:
-
Understand the historical, sociological, and psychological contexts that make Ponzi schemes successful.
-
Analyze key laws and regulations regarding Ponzi schemes and securities fraud at the national and international level.
-
Examine notable case studies and dissect the legal, ethical, and psychological tactics employed.