Ponzi scheme/ scam 龐氏騙局

Ponzi scheme/ scam
繁：龐氏騙局
简：庞氏骗局

英國廣播公司（BBC）周日援引外洩密件報道，滙豐銀行明知有客戶在搞龐氏騙局（Ponzi scheme），仍容許騙徒由美國轉賬數千萬美元到香港。

FinCEN檔案∣密件爆滙豐縱容龐氏騙局 容美華裔騙徒將$6億轉到港戶口（2020年9月21日）。蘋果日報，取自https://hk.appledaily.com/international/20200921/KJ3JCDMS3JHEZKOXQXJZ75CUAY/

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show……

The scam was a Ponzi scheme – a notorious type of investment racket that pays existing stakeholders with money collected from new members.

FinCEN Files: HSBC moved Ponzi scheme millions despite warning. (2020, September 20). BBC. Retrieved from https://www.bbc.com/news/uk-54225572