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  2. JM Financial - Wikipedia

    en.wikipedia.org/wiki/JM_Financial

    The group expanded into different businesses outside Stock-broking which include Asset management in 1994, [9] Private equity in 2006, [10] Real estate investment in 2007, [11] Distressed Credit in 2008 [12] and Mortgage lending in 2017. [13] In 1999, JM Financial and Morgan Stanley set up a Joint venture in India named JM Morgan Stanley. [14]

  3. 9 Signs That Exciting New Job Opportunity Is Really An MLM Scam

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  4. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    Faced with difficulties in funding its foreign trade, the company switched to the financial sector. It offered American stocks to Russian investors, but met with little success. In December 1992, MMM-Invest was created as a voucher investment fund, a type of entity created to collect privatization vouchers. [8]

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  6. 5 Controversial MLM Schemes To Stay Away From - AOL

    www.aol.com/finance/8-controversial-mlm-schemes...

    Signing up with an MLM company may sound like an easy, or even fun way, to rake in some quick bucks by selling essential oils or clothing. But if it sounds too good to be true — well, it very ...

  7. Financial scam serves as warning for those seeking a ... - AOL

    www.aol.com/news/financial-scam-serves-warning...

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  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 ...

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