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Caritas (Ponzi scheme)

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Romanian Ponzi scheme that collapsed in the 1990s after attracting many investors.

Last updated August 26, 2026

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Nov 4, 2026
Latest read
Nov 4, 2026

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Overview

Caritas was a Ponzi scheme in Romania initiated by Ioan Stoica in 1992, promising high returns and attracting millions of investors before collapsing in 1994, causing massive losses.

Controversies

  • 1994

    Caritas Ponzi scheme collapses

    罗马尼亚的 Caritas 庞氏骗局在1994年崩溃，导致大量投资者损失惨重。

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