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  • Ponzi scheme — A Ponzi scheme is a fraudulent investment operation that involves promising or 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 …   Wikipedia

  • Domain name scams — are types of Intellectual property scams or confidence scams in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, listing or converting a domain name. The Office of Fair Trading has outlined …   Wikipedia

  • Coin rolling scams — Coin rolling related scams are a collection of scams involving coin wrappers (rolls of coins). The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or… …   Wikipedia

  • Charles Ponzi — This article is about the businessman. For the fraudulent business scheme named after him, see Ponzi scheme. Charles Ponzi Ponzi in 1920 Born March 3, 1882(1882 03 03) Lugo, Italy …   Wikipedia

  • Esquema Ponzi — Saltar a navegación, búsqueda Foto de 1920 de Carlo Ponzi El esquema Ponzi es una operación fraudulenta de inversión, que implica el pago de prometedores o exagerados rendimientos (o utilidades). En realidad, esta estafa consiste en un proceso en …   Wikipedia Español

  • E-gold — is a digital gold currency operated by Gold Silver Reserve Inc. under e gold Ltd., and is a system which allows the instant transfer of gold ownership between users. e gold Ltd. is incorporated in Nevis, Lesser Antilles but the operations were… …   Wikipedia

  • Norman Hsu — For the school board member, see Norman N. Hsu. Norman Hsu Born October 1951 Hong Kong Known for Pyramid scheme promoter, long time fugitive, major fundraiser for US Democratic Party Norman Yung Yuen Hsu[1] (Chinese …   Wikipedia

  • Pyramid scheme — The unsustainable exponential progression of a classic pyramid scheme A pyramid scheme is a non sustainable business model that involves promising participants payment or services, primarily for enrolling other people into the scheme, rather than …   Wikipedia

  • List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… …   Wikipedia

  • Confidence trick — Con games redirects here. For the film, see Con Games (film). Scam redirects here. For other uses, see Scam (disambiguation). For the short story by John Wyndham, see Jizzle. A confidence trick is an attempt to defraud a person or group by… …   Wikipedia

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