Ponzi or Pyramid Schemes Investment Fraud
Ponzi or Pyramid Schemes Investment Fraud
Investment fraud scheme where early investors get "paid" by investments from later investors, but the last investors end up with nothing when the scheme collapses.
Top: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
See Also:
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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.
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MatrixWatch - Collects and discusses information on matrix sites and other scams.
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Motherjones.com - The Net As Ponzi Scheme - Article compares the internet stock boom with a Ponzi scheme.
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Pyramid Schemes, Ponzi Schemes, and Other Frauds - Describes the many variations of this scam.
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Ponzi Schemes and Bubble Scam Investment Frauds - Describes the history and workings of this scam.
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SEC.gov - Pyramid Schemes - Explanations, warnings and links to related articles published by U.S. government agencies.
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"Pyramid Schemes" - A speech by Debra A. Valentine, General Counsel For The U.S. Federal Trade Commission. Describes these schemes, how they can cause financial ruin for governments and banks, and how governments have cracked down on internet "get rich quick" sche
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Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes. News, alerts, resources, legal information and consumer information.
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In Ponzi We Trust - Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsonian Magazine, Vol 29 number 9.
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