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Ponzi or Pyramid Schemes (8)
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.
http://www.ftc.gov/speeches/other/dvimf16.htm
Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsonian Magazine, Vol 29 number 9.
http://www.smithsonianmag.com/people-places/In-Ponzi-We-Trust.html
Collects and discusses information on matrix sites and other scams.
http://www.matrixwatch.org/
Article compares the internet stock boom with a Ponzi scheme.
http://www.motherjones.com/news/feature/2000/03/fotc21.html
Describes the history and workings of this scam.
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
International organization to expose, study and prevent illegal pyramid schemes. News, alerts, resources, legal information and consumer information.
http://pyramidschemealert.org/
Explanations, warnings and links to related articles published by U.S. government agencies.
http://www.sec.gov/answers/pyramid.htm
Defines these fraudulent systems of making money which require an endless stream of recruits for success.
http://skepdic.com/pyramid.html
Last Updated: 2007-01-02 16:51:17
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The content of this directory is based on the Open Directory and has been modified by AllMusicSearch.com editors
