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Pyramid scheme
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#	Item
141	8765 CA_ScamBroc[removed]:45 AM Page 1 www.tn.gov/consumer 8765 CA_ScamBroc[removed]:10 AM Page 2 Add to Reading List Source URL: www.tn.gov Language: English - Date: 2012-02-03 16:09:50 Confidence tricks Business Crimes Email Advance-fee fraud Credit card Email spam Pyramid scheme Lottery Spamming Social engineering Ethics
142	John R. Kasich, Governor Andre T. Porter, Director 77 South High Street, 22nd Floor Columbus, Ohio[removed]www.com.ohio.gov/secu Add to Reading List Source URL: www.com.ohio.gov Language: English - Date: 2013-05-12 15:28:18 Deception Marketing Pyramid scheme Ponzi scheme Charles Ponzi High-yield investment program Confidence tricks Business Ethics
143	PDF Document Add to Reading List Source URL: dfcs.oregon.gov Language: English - Date: 2014-06-18 13:43:46 Confidence tricks Marketing Financial services Ponzi scheme Charles Ponzi Pyramid scheme Collective investment scheme Financial adviser U.S. Securities and Exchange Commission Business Financial economics Investment
144	Part 35: Chain gift schemes 35.1 Section 43 of the Act makes it an offence to invite others to join a chain gift scheme or to participate knowingly in the promotion or administration of a scheme. A person found guilty of Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2012-09-28 10:42:46 Consumer protection law Law Consumer protection Pyramid scheme Consumer Protection from Unfair Trading Regulations Office of Fair Trading Lottery Trading Standards Institute Matrix scheme Business Trading standards Marketing
145	Case: [removed]2014 ID: [removed] Add to Reading List Source URL: www.ftc.gov Language: English - Date: 2014-07-22 16:35:33 Federal Trade Commission Pyramid scheme Business Marketing BurnLounge
146	Microsoft Word - GPA16-08_ASDRelease.doc Add to Reading List Source URL: www.secretservice.gov Language: English - Date: 2008-08-18 11:44:10 Crime Business models Charles Ponzi Fraud Ponzi scheme Pyramid scheme Online advertising Business Confidence tricks Ethics
147	Top 10 scams targeting seniors (From the National Council on Aging) Financial scams targeting seniors have become so prevalent that they’re now considered “the crime of the 21st century.” Why? Because seniors are t Add to Reading List Source URL: www.doi.idaho.gov Language: English - Date: 2014-02-26 17:15:31 Ethics Fraud Deception Confidence tricks Advance-fee fraud Crime Internet fraud Lottery scam Pyramid scheme Social engineering Spamming Business ethics
148	Commerce, Industry and Tourism Branch Add to Reading List Source URL: www.cedb.gov.hk Language: English - Date: 2014-06-15 22:52:24 Direct marketing Confidence tricks Pyramid scheme Multi-level marketing Marketing Business Business models
149	Pyramids, Gift Schemes & Network Marketing Add to Reading List Source URL: www.ag.idaho.gov Language: English - Date: 2014-04-23 09:57:19 Business models Confidence tricks Pyramid scheme Multi-level marketing Pyramid Get-rich-quick scheme Telemarketing Holiday Magic Matrix scheme Marketing Business Direct marketing
150	For discussion on 28 March 2011 Legislative Council Panel on Economic Development Report on the Outcome of Public Consultation on Proposed Legislative Amendments to eradicate Pyramid Schemes Add to Reading List Source URL: www.cedb.gov.hk Language: English - Date: 2014-06-15 22:47:38 Direct marketing Confidence tricks Pyramid scheme Multi-level marketing Hong Kong Marketing Business Business models

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