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2 giorni fa · That MLM businesses are often outright scams, and even when they're not, 99% -- that's an actual FTC statistic -- of everyone who joins will never make any money. Most wind up losing money and...
10 giu 2024 · A Ponzi scheme repays each investor using money deposited by new investors, falsifying records of nonexistent transactions to characterize the money as profit. A pyramid scheme usually...
12 giu 2024 · A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support of Eurojust and Europol.
2 giorni fa · If you’ve ever gotten a message from one of those former friends from high school offering you a “once in a lifetime business opportunity,” odds are you’ve been exposed to a multi-level marketing (MLM) scheme.
23 giu 2024 · A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of big profits.
22 giu 2024 · The Upfront Investment Scam, a deceptive practice that masquerades as a lucrative investment opportunity, is one such peril. It's a scheme that promises exponential growth, but in reality, it's a precarious house of cards that can collapse at any moment, leaving investors with significant losses.
18 giu 2024 · ComCom secures conviction against promoter who claimed they'd be "one of the biggest scammers in NZ. Ms. Cullen is the Director of Dvyneways Limited, which offers payment card systems loaded with cryptocurrency (rather than traditional money).
