Society Issues Fraud Investment Ponzi or Pyramid Schemes

Ponzi or Pyramid Schemes

Related categories:
» Top/Society/Issues/Fraud/Internet/Make Money Fast


Web Sites
Charles K. Ponzi Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme. http://www.mark-knutson.com/
Motherjones.com - The Net As Ponzi Scheme Article compares the internet stock boom with a Ponzi scheme. http://www.motherjones.com/news/feature/2000/03/fotc21.html
Ponzi Schemes and Bubble Scam Investment Frauds Describes the history and workings of this scam. http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
Pyramid Scheme Alert International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information. http://www.PyramidSchemeAlert.org
Pyramid Schemes, Ponzi Schemes, and Other Frauds Describes the many variations of this scam. http://members.impulse.net/~thebob/Pyramid.html
SEC.gov - Pyramid Schemes Explanations, warnings and links to related articles published by U.S. government agencies. http://www.sec.gov/answers/pyramid.htm
Skeptic's Dictionary: Pyramid Schemes, Chain Letters and Ponzi Schemes Defines these fraudulent systems of making money which require an endless stream of recruits for success. http://skepdic.com/pyramid.html
The Ponzi Scheme Charles Ponzi promised to double your money in just 90 days. Many people did get their money. Read this story to find out how. http://home.nycap.rr.com/useless/ponzi/

Help build the largest human-edited directory on the web.
Submit a Site - Open Directory Project - Become an Editor