A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high returns (”profits”) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business.
Do you believe in miracles? Excuses behind the High Yield Investment (HYIP) Scams.
August is Unlicensed Internet Financial Services Month
E-currency schemes and scams blanket the web. Here are some ways to pick up on the ’scam’ signals and not get burned. Examples included.
Digital Currency, e-Currency and Digital Money
Written by Benson Koh [email], and Donna Jackson [email] for b5media.
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