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It’s not about coming up with a taxonomy but you might get some ideas from this book:

Lying for Money: How Legendary Frauds Reveal the Workings of Our World <https://www.amazon.com/Lying-Money-Legendary-Frauds-Workings...>

(Among other things the author specifically criticizes the loose use of “Ponzi Scheme”)




Thanks for flagging that - I look forward to having a deeper read. What Stronger Cities describe is probably closer to a control fraud.




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