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Pyramid scheme
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1	A Brief History of Ponzi Schemes Craig J. Cantoni In 1920, Carlo Ponzi was sentenced to prison for a pyramid scheme that defrauded investors out of an estimated $15 million, or $159 million in today’s inflated dollars. Add to Reading List Source URL: www.jpands.org - Date: 2009-03-02 01:58:09
2	RED ALERT ON SCAM A dvance Fee Fraud and its variants are confidence scams. Typically, such scams Add to Reading List Source URL: efccnigeria.org Language: English - Date: 2015-06-12 10:26:18 Fraud Crime Social engineering Deception Spamming Property law Property crimes Advance-fee scam Internet fraud Romance scam Pyramid scheme Telemarketing fraud
3	A Pyramid no Longer ''in Motion'' Justin Freedin and Alexandre C. Archambault Robic LLP On January 10th 2014, the Federal Court of Canada rendered a judgement by default in a class action suit brought against Business in Add to Reading List Source URL: www.aipf.com Language: English - Date: 2015-10-29 06:38:45 Economy Finance Money Business models Direct marketing Architecture Building information modeling Data modeling Pyramid scheme Multi-level marketing Bim UBS
4	9-1 The Case (for and) against Multi-level Marketing By Jon M. Taylor, MBA, Ph.D., Consumer Awareness Institute Chapter 9: VILLAINS AND VICTIMS – Add to Reading List Source URL: www.ftc.gov Language: English - Date: 2013-07-11 12:26:06 Marketing Business Professional studies Business models Direct marketing Direct selling Multi-level marketing Pyramid scheme Chain letter USANA Health Sciences Believe Amway
5	Social Security as designed is unsustainable. It depends on early death of beneficiaries who will lose virtually all their money, like most participants in a lottery. Like a pyramid scheme, it requires constant growth of Add to Reading List Source URL: www.jpands.org Language: English - Date: 2013-12-09 02:09:09 Types of insurance Health economics Insurance Insurability Life insurance Health insurance Property insurance Universal health care Insurable risk Deductible Expatriate insurance Premium Financing
6	What Is Social Security (for People Under 50 Only)? Richard B. Swint, M.D. A cartoon showed two characters discussing the lottery. “Why do they call it gaming?” asked one. Add to Reading List Source URL: www.jpands.org Language: English - Date: 2013-12-09 02:09:34 Types of insurance Insurance law Marketing Pyramid scheme Insurance Life insurance Insurability Lottery Insurable risk Social Security Health insurance Gambling
7	Page 1 FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. BURNLOUNGE, INC., a Corporation; JUAN ALEXANDER ARNOLD, an individual, Defendants-Appellants, and JOHN TAYLOR, an individual; ROB DEBOER, an individual, Defendants Add to Reading List Source URL: www.truthinadvertising.org Language: English - Date: 2015-06-09 16:39:46 Business models Direct marketing American brands Amway Marketing BurnLounge In re Amway Corp. Multi-level marketing Pyramid scheme Holiday Magic YTB International Mogul
8	What you should know about... Investor Fraud An investor education and protection program from the Investor Protection Institute Add to Reading List Source URL: www.iinvest.org Language: English - Date: 2016-02-12 16:57:54 Economy Finance Money Deception Property crimes Funds Direct marketing Corporate crime Pyramid scheme Ponzi scheme Fraud High-yield investment program
9	http://www.talkgold.com/forum/ Re: CarboncentralnetworkThe Extortion Buster POST: It appears that since 2004 Erminio Kotlar has realized the difference between a pyramid scheme and legal network marketing. He Add to Reading List Source URL: pressfolios-production.s3.amazonaws.com Language: English - Date: 2015-02-19 02:41:54
10	Microsoft Word - Act 500 Second Draft Add to Reading List Source URL: www.dsam.org.my Language: English - Date: 2015-06-14 04:07:33 Legal documents Contract law Entrepreneurship Contract Sale of Goods Act Pyramid scheme Consumer Protection Act. (CPA) South Africa Consumer Protection (Distance Selling) Regulations Business Marketing Sales

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