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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1 ] [ 2 ] In Munich, Germany, Adele Spitzeder founded the Spitzedersche Privatbank in 1869, promising an interest rate of 10 percent per month.

  3. John Ackah Blay-Miezah - Wikipedia

    en.wikipedia.org/wiki/John_Ackah_Blay-Miezah

    John Ackah Blay-Miezah (born John Kolorah Blay, 1941–1992) was a Ghanaian con artist.He was a pioneer of advance-fee fraud.He claimed to be worth $47 billion. From the 1960s to 1980s, he is said to have swindled over $200m from victims in North America, Europe, and Asia.

  4. Cybercrime in Ghana - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_in_Ghana

    Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.

  5. McKinsey Africa to pay $122 million in South Africa bribery ...

    www.aol.com/mckinsey-africa-pay-122-million...

    McKinsey and McKinsey Africa earned around $85 million in profits through the bribery scheme, the Justice Department said. Eskom had hired McKinsey to help it execute a "turnaround plan."

  6. The Scramble for Africa (book) - Wikipedia

    en.wikipedia.org/wiki/The_Scramble_for_Africa_(book)

    The Scramble for Africa, 1876–1912 or The Scramble for Africa: The White Man's Conquest of the Dark Continent from 1876 to 1912, is a comprehensive history of the colonisation of African territory by European powers between 1876 and 1912 known as the Scramble for Africa. The book was written by historian and arborist Thomas Pakenham and ...

  7. MMM Global - Wikipedia

    en.wikipedia.org/wiki/MMM_Global

    MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.

  8. Fraud Files: Does a Tough Economy Lead to More Fraud? - AOL

    www.aol.com/news/2010-02-27-fraud-files-does-a...

    There are also the frauds that are unrelated to employment, which include investment fraud and Ponzi schemes. These are the types of scams that Bernie Madoff helped make famous recently .

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.