Ponzi scheme

A previous new hire working for the malicious multi-level marketing style company known as Smart Circle gives you the inside scoop on the business.

Read "Ponzi Scheme Learn to detect scams and take care of your money" by 50minutes available from Rakuten Kobo. Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with ...

Convincing people to place money in a fraudulent investment by promising outlandish returns.

Ponzi schemes, it appears, can pop out of anywhere. From the owner of a baseball team, perhaps? The Securities and Exchange Commission (SEC) has charged the Chattanooga Lookouts baseball team owner with “running a massive … Owner of Chattanooga Lookouts accused of running ‘massive Ponzi scheme’ Read More »

Review: Madoff and the Scamming of America – do you want to get a glimpse at the biggest #Ponzi scheme ever? A fun video to watch (in an obtuse way) – Book Review

In the realm of cryptocurrencies, it's crucial to differentiate between Ponzi schemes and pyramid schemes, both of which promise enticin...

#samirhbhatt If you’ve heard of Bernie Madoff, you’ve probably heard of a Ponzi scheme. But what exactly is a Ponzi scheme? https://samirhbhatt.com/samir-h-bhatt-what-is-a-ponzi-scheme/

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Microsoft warns of new scam threats.