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Digital Money World

July 29th, 2008

Get rich quick? or go bust

The problem has always been, who do you trust for financial advice? If you have a broker or financial advisor, or you have experience in  trading stocks for your own portfolio, then the answer is easy. Yet many people don’t have access to this level of expertise, or refuse to pay for it. Many of […]

By moneypenny -- 1 comment

June 11th, 2008

Investment choices and ethics

I remember as an investment broker not so long ago, my clients and peers talking about ethical investments. Exercising your ethical choice in investments was becoming mainstream and even clients were talking about it.
Contrast this with the Elliot Spitzer case recently. He didn’t seem to care that prostitution and the crimes always linked with […]

By moneypenny -- 0 comments

January 22nd, 2008

HYIPs Classified as Online Cheating Cases in Singapore

Singapore Laws - HYIPs are Online Cheating Scam

By Benson -- 3 comments

December 2nd, 2007

HYIP Investors May Face Money Laundering Charges

Government law enforcement groups don’t like these HYIPs and along with Jamaica other tax authorities and prosecutors are now looking at both investors and operators.

By Mark -- 5 comments

November 9th, 2007

Get Out Of Those US Dollars and Get Into Some Digital Gold

One chart goes up and one goes down, were are your investment dollars?

By Mark -- 0 comments

October 10th, 2007

NOBS Network Talent Moving To New Location

Jude is moving to a new venture so to keep up with his venture, you may want to sign on to their mailing list.

By Mark -- 2 comments

May 27th, 2007

Dark Clouds Gathering On The E-bullion Horizon

E-bullion Gains Popularity With The “High Yield Investment” Crowd

By Mark -- 5 comments

May 17th, 2007

HYIP/e-gold ‘Ads by Google’ Facilitate Online Investment Scams

Shameful ‘Ads by Google’ promoting illegal investment scams. In my opinion, Google facilitates online investment fraud schemes by allowing such ads and should be stopped immediately. (personal commentary)

By Mark -- 11 comments

May 4th, 2007

e-gold Government Indictment Targeted HYIPs

The indictment has now been unsealed and is available online. It specifically discusses HYIPs and the alleged fraudulent nature of their operation using e-gold.

By Mark -- 11 comments

January 28th, 2007

Online Ponzi Schemes Using Digital Currency

Online Ponzi schemes known as HYIPs and AutoSurf programs blanket the Internet. Illegal in most countries but rarely prosecuted. The DGC industry earns a good part of daily income from the operation of these schemes. Google and Yahoo allow their paid advertisements, e-gold allows their operation so what’s all the fuss? Only the victims are complaining….

By Mark -- 2 comments