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A speech by Debra A. Valentine, General Counsel For The U.S. Federal Trade Commission. Describes these schemes, how they can cause financial ruin for governments and banks, and how governments have cracked down on internet "get rich quick" schemes.
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Collects and discusses information on matrix sites and other scams.
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Article compares the internet stock boom with a Ponzi scheme.
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Describes the history and workings of this scam.
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International organization to expose, study and prevent illegal pyramid schemes. News, alerts, resources, legal information and consumer information.
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Describes the many variations of this scam.
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Explanations, warnings and links to related articles published by U.S. government agencies.
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Defines these fraudulent systems of making money which require an endless stream of recruits for success.
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Charles Ponzi promised to double your money in just 90 days. Many people did get their money. Read this story to find out how.
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