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  2. Pyramid scheme - Wikipedia

    en.wikipedia.org/wiki/Pyramid_scheme

    A pyramid scheme is a business model which, rather than earning money (or providing returns on investments) by sale of legitimate products to an end consumer, mainly earns money by recruiting new members with the promise of payments (or services).

  3. Tier 1 capital - Wikipedia

    en.wikipedia.org/wiki/Tier_1_capital

    Tier 1 capital is the core measure of a bank's financial strength from a regulator's point of view. [note 1] It is composed of core capital, [1] which consists primarily of common stock and disclosed reserves (or retained earnings), [2] but may also include non-redeemable non-cumulative preferred stock.

  4. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    "pyramid schemes — also referred to as franchise fraud or chain referral schemes — are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product. The real profit is earned, not by the sale of the product, but by the sale of new distributorships.

  5. 8 Warning Signs of a Pyramid Scheme - AOL

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

    Many pyramid schemes and MLM schemes emphasize the importance of recruiting new participants. Programs that emphasize recruiting participants, and paying a fee, to join the program are likely ...

  6. Category:Pyramid and Ponzi schemes - Wikipedia

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

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us

  7. Robert L. FitzPatrick - Wikipedia

    en.wikipedia.org/wiki/Robert_L._FitzPatrick

    Fitzpatrick's interest in pyramid schemes was sparked in the 1980s when he joined a business with a multi-level, direct-sales model. While Fitzpatrick didn't lose money, he did witness first-hand how one could get sucked into what he called "delusional behavior". [4]

  8. Matrix scheme - Wikipedia

    en.wikipedia.org/wiki/Matrix_scheme

    A matrix scheme is easily represented as a simple M/M/1 queue within the context of queueing theory. In such a system there is a Markovian arrival, Markovian service, and one single server. [ 5 ] In the standard matrix queue, service rates are a function of arrival rates since the time to cycle out of the queue is based on the entry fee into ...

  9. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals/CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013) FundAmerica (bankrupt in 1990) [25] Holiday Magic (dissolved in 1974)