What is a Ponzi scheme?
A) The practice of shipping chemicals illegal to sell in the United States to other nations where they are sold.
B) A form of real estate fraud involving kickbacks for loans made to nonexistent buyers.
C) A fraud where initial investors in a nonexistent enterprise receive returns that are paid using funds from later investors.
D) A form of collective embezzlement that uses computers to systematically shift illegal funds among banks and businesses.
Correct Answer:
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