Ponzi & Pyramid Schemes

Bitcoin: New Asset Class or Pyramid Scheme? – CFA Institute

Bitcoin: New Asset Class or Pyramid Scheme?  CFA Institute Source link

Ponzi & Pyramid Schemes

10,000 Slovenians suffer heavy losses over Austrian Ponzi scheme collapse – EUalive

10,000 Slovenians suffer heavy losses over Austrian Ponzi scheme collapse  EUalive Source link

Ponzi & Pyramid Schemes

China hit by financial scam 'epidemic' – BBC

China hit by financial scam ‘epidemic’  BBC Source link

Financial Scams

FTC Chairman Andrew N. Ferguson Launches Healthcare Task Force

Today, Federal Trade Commission Chairman Andrew N. Ferguson directed FTC staff to form a Healthcare Task Force that will engage in a coordinated, integrated approach

Ponzi & Pyramid Schemes

GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case – CryptoRank

GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case  CryptoRank Source link

Ponzi & Pyramid Schemes

Vietnamese woman wanted by Interpol for cryptocurrency scam arrested – DTiNews

Vietnamese woman wanted by Interpol for cryptocurrency scam arrested  DTiNews Source link

Ponzi & Pyramid Schemes

TelexFree, other scams target local immigrants – Worcester Telegram

TelexFree, other scams target local immigrants  Worcester Telegram Source link

Ponzi & Pyramid Schemes

Ponzi schemes strike in U.S., Russia and Colombia | WORLDFOCUS – THIRTEEN – New York Public Media

Ponzi schemes strike in U.S., Russia and Colombia | WORLDFOCUS  THIRTEEN – New York Public Media Source link

Ponzi & Pyramid Schemes

Warning over 'money flipping' Ponzi schemes on social media websites – This is Money

Warning over ‘money flipping’ Ponzi schemes on social media websites  This is Money Source link

Ponzi & Pyramid Schemes

Ponzi scheme scams have almost doubled – lovemoney.com

Ponzi scheme scams have almost doubled  lovemoney.com Source link