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Case Study | Charles Ponzi Scheme

Free

Charles Ponzi Scheme - Corporate Fraud Case Study & Student Activities

Explore one of the most infamous financial fraud cases in history with this Charles Ponzi Scheme Case Study! Designed for grades 6-12, this resource provides an engaging and comprehensive look at investment fraud, financial deception, and the consequences of unethical business practices.

What’s Included?

  • Informational Notes – A well-structured overview of the Charles Ponzi scheme, key players, major events, and its lasting impact on financial regulations and investors.

  • Story Element Worksheet with Visual Clues – Helps students analyze the fraud case like a story, identifying characters, setting, conflict, and resolution.

  • 10 Open-Ended Questions – Encourages critical thinking about investment fraud, ethical decision-making, and financial accountability.

  • 10 Multiple-Choice Quiz Questions – Assess student understanding of Ponzi schemes, legal consequences, and business ethics.

Perfect for Business, Finance, Ethics, Law, Accounting, or Digital Literacy Classes, this resource engages students through real-world applications and thought-provoking activities!

Download today and bring financial fraud awareness into your classroom!

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