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SEC.gov - Pyramid Schemes - http://www.sec.gov/answers/pyramid.htm
Explanations, warnings and links to related articles published by U.S. government agencies. |
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Pyramid Scheme Alert - http://www.pyramidschemealert.org/
International organization to expose, study and prevent illegal pyramid schemes. News, alerts, resources, legal information and consumer information. |
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"Pyramid Schemes" - http://www.ftc.gov/speeches/other/dvimf16.htm
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" schemes. |
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Ponzi Schemes and Bubble Scam Investment Frauds - http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
Describes the history and workings of this scam. |
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In Ponzi We Trust - http://www.smithsonianmag.com/people-places/In-Ponzi-We-Trust.html
Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsonian Magazine, Vol 29 number 9. |