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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    This organization, established in 1972, once had a million members. It was a cause of the enactment of Japan's law prohibiting pyramid schemes. In 1986, the Dai-ichi Sōgo Keizai Kenkyūsho declared bankruptcy, leaving debts amounting to 189,600,000,000 yen. [31] It has been called "the biggest pyramid scheme in history." [32]

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  4. 8 Warning Signs of a Pyramid Scheme - AOL

    www.aol.com/8-warning-signs-pyramid-scheme...

    One of the biggest hallmarks of a pyramid scheme is a complex commission structure. Unless commissions are based on products or services you or your recruits sell to people outside the program, be ...

  5. Category:Pyramid and Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/Category:Pyramid_and_Ponzi...

    Pages in category "Pyramid and Ponzi schemes" The following 156 pages are in this category, out of 156 total. ... Aman Futures pyramid scam case; Amber Gold (company)

  6. Couple’s $10M pyramid scheme targeted African-American ...

    www.aol.com/couple-10m-pyramid-scheme-targeted...

    Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities.. LaShonda Moore ...

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  9. Chain letter - Wikipedia

    en.wikipedia.org/wiki/Chain_letter

    The "chain" is an exponentially growing pyramid (a tree graph) that cannot be sustained indefinitely. Common methods used in chain letters include emotionally manipulative stories, get-rich-quick pyramid schemes , and the exploitation of superstition to threaten the recipient.