| ponzi scheme → CapableOf → pay return | 0.54 | |
| ponzi scheme → CapableOf → entice new investors | 0.50 | |
| ponzi scheme → CapableOf → involve unlicensed individuals | 0.44 | |
| ponzi scheme → CapableOf → claim to rely on esoteric inves… | 0.31 | |
| ponzi scheme → CapableOf → share common characteristics | 0.28 | |
| ponzi scheme → CapableOf → depend on multi-level marketing | 0.25 | |
| ponzi scheme → CapableOf → form a combination of the two | 0.25 | |
| ponzi scheme → CapableOf → survive by contrast | 0.25 | |
| ponzi scheme → CapableOf → fall | 0.23 | |
| ponzi scheme → CapableOf → defraud investor | 0.16 | |
| ponzi scheme → CapableOf → promise high returns | 0.16 |