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Blog Series

Financial Inclusion and Financial Crime

This special series will explore the nature of pyramid schemes and how they effect consumer trust in formal financial services. Guest authors will analyze learning from global examples of financial crime and its lessons for financial inclusion policy and programs.

Blog
18 December 2012

Who Is Targeted? Financial Pyramid Schemes and the Poor

In Kenya, where the qualitative research provided input to a policy diagnostic on financial consumer protection issues and approaches, at least one person in each of 14 groups was personally affected by a pyramid investment scheme.
Blog
14 December 2012

Financial Crime: Risks For New Formal Finance Customers

There are a range of financial crimes that may occur in the financial inclusion space. This post highlights the most relevant risk elements from a financial inclusion perspective.
Blog
02 November 2012

Pyramids and Ponzis: Financial Scams in Developing Countries

There are many different flavors of financial crime. Often, highly visible ponzi or pyramid schemes occur in developed countries. But emerging economies are not immune to these problems.
Blog
20 September 2012

Scammed: Pyramids and the Financial Inclusion Agenda

Large-scale financial crimes such as pyramid and ponzi schemes that promise high returns on dubious investments are always big news. Clearly they can lead to devastating losses for consumers, the great majority of whom typically lose all the money they invest. This in turn can threaten gains in financial inclusion by eroding potential new consumers’ confidence in the formal financial system.

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