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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. 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 ...

  4. Holiday Magic - Wikipedia

    en.wikipedia.org/wiki/Holiday_Magic

    The Office of the State Attorney General in Maine, United States cites In re Holiday Magic, Inc., 84 F.T.C. 748 as an example of pyramid schemes. [26] Faltinsky described Holiday Magic as "the largest pyramid scam of all time". [27]

  5. 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.

  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. Want to work at home? Take a lesson from this $3 billion ...

    www.aol.com/news/want-home-lesson-3-billion...

    No pyramid scheme was bigger than TelexFree, which conned 1.8 million victims worldwide into shelling out $3 billion to get in on an essentially bogus business.

  8. 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)

  9. 'LuLaRich' and pyramid schemes: 4 ways to tell if the ... - AOL

    www.aol.com/news/lularich-pyramid-schemes-4-ways...

    The Amazon series 'LuLaRich' chronicles the rise and fall of multilevel marketing company LuLaRoe and brings new attention to the multilevel marketing business model.