Ponzi or Pyramid Schemes (8)

See Also:
Sites:

http://www.ftc.gov/speeches/other/dvimf16.htm
"Pyramid Schemes" Open in a new browser window
   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
http://www.mark-knutson.com/
Charles K. Ponzi Open in a new browser window
   Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
   http://www.mark-knutson.com/
http://www.smithsonianmag.si.edu/smithsonian/issues98/dec98/ponzi.html
In Ponzi We Trust Open in a new browser window
   Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsonian Magazine, Vol 29 number 9.
   http://www.smithsonianmag.si.edu/smithsonian/issues98/dec98/ponzi.html
http://www.motherjones.com/news/feature/2000/03/fotc21.html
Motherjones.com - The Net As Ponzi Scheme Open in a new browser window
   Article compares the internet stock boom with a Ponzi scheme.
   http://www.motherjones.com/news/feature/2000/03/fotc21.html
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
Ponzi Schemes and Bubble Scam Investment Frauds Open in a new browser window
   Describes the history and workings of this scam.
   http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
http://members.impulse.net/~thebob/Pyramid.html
Pyramid Schemes, Ponzi Schemes, and Other Frauds Open in a new browser window
   Describes the many variations of this scam.
   http://members.impulse.net/~thebob/Pyramid.html
http://www.sec.gov/answers/pyramid.htm
SEC.gov - Pyramid Schemes Open in a new browser window
   Explanations, warnings and links to related articles published by the FTC.
   http://www.sec.gov/answers/pyramid.htm
http://home.nycap.rr.com/useless/ponzi/
The Ponzi Scheme Open in a new browser window
   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/

Last Updated: 2004-10-02 16:14:17