Search:
Go
English
Deutsch
Français
Japanese
Chinese Simplified
Chinese Traditional
Korean
Russian
Arabic
Česky
Greek
Italiano
Afrikaans
Aragonés
Armenian
Asturianu
Azerbaijani
Bahasa Indonesia
Bahasa Melayu
Bangla
Bashkir
Belarusian
Bosanski
Brezhoneg
Bulgarian
Català
Cymraeg
Dansk
Eesti
Español
Esperanto
Euskara
Frysk
Furlan
Føroyskt
Gaeilge
Gàidhlig
Galego
Gujarati
Hebrew
Hindi
Hrvatski
Interlingua
Íslenska
Kannada
Kaszëbsczi
Kazakh
Kiswahili
Kurdî
Kyrgyz
Latviski
Lëtzebuergesch
Lietuvių
Lingua Latina
Magyar
Makedonski
Marathi
Nederlands
Nordfriisk
Norsk
O'zbekcha
Occitan
Ossetian
Persian
Polski
Português
Punjabi Gurmukhi
Română
Rumantsch
Sardu
Seeltersk
Shqip
Sicilianu
Sinhala
Slovensko
Slovensky
Srpski
Suomi
Svenska
Tagalog
Taiwanese
Tamil
Tatarça
Telugu
Thai
Tiếng Việt
Türkçe
Türkmençe
Ukrainian
Urdu
Uyghurche
DMOZ Internet Directory
Presented by
DMOZLive.com
Home
About
Submit Site
Tweet
Home
Society
Issues
Fraud
Investment
Ponzi or Pyramid Schemes
7 Sites
Investment fraud scheme where early investors get "paid" by investments from later investors, but the last investors end up with nothing when the scheme collapses.
Sites
[ Submit ]
Pyramid Scheme Alert
- International organization to expose, study and prevent illegal pyramid schemes. News, alerts, resources, legal information and consumer information.
SEC.gov - Pyramid Schemes
- Explanations, warnings and links to related articles published by U.S. government agencies.
Motherjones.com - The Net As Ponzi Scheme
- Article compares the internet stock boom with a Ponzi scheme.
"Pyramid Schemes"
- A speech by Debra A. Valentine, General Counsel For The U.S. Federal Trade Commission. Describes these schemes, how they can cause financial ruin for governments and banks, and how governments have cracked down on internet "get rich quick" schemes.
Skeptic's Dictionary: Pyramid Schemes, Chain Letters and Ponzi Schemes
- Defines these fraudulent systems of making money which require an endless stream of recruits for success.
MatrixWatch
- Collects and discusses information on matrix sites and other scams.
In Ponzi We Trust
- Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsonian Magazine, Vol 29 number 9.
Click
[ Submit ]
above to Add a New Site, Update a Site, or Remove a Site from this Category.
See Also
Make Money Fast
Issues : Fraud : Internet
11 Sites
This directory is made available through a Creative Commons Attribution license from the
DMOZ Organization.