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Top: Society: Issues: Fraud: Investment: Ponzi_or_Pyramid_Schemes:
Ponzi or Pyramid Schemes (10)
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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
http://www.ftc.gov/speeches/other/dvimf16.htm
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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.
http://www.smithsonianmagazine.com/issues/1998/december/ponzi.php
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» MatrixWatch 
Collects and discusses information on matrix sites and other scams.
http://www.matrixwatch.org/
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» 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/
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» SEC.gov - Pyramid Schemes 
Explanations, warnings and links to related articles published by U.S. government agencies.
http://www.sec.gov/answers/pyramid.htm
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» 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/
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Last Updated: 2006-08-13 04:38:58
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