It’s a complicated and growing grey area of the law.
Articles on Pyramid scheme
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Avoid ‘get-rich-quick’ schemes. They are, more often than not, bogus and fraudulent business ventures.
In the Charitable Corporation Scandal, a group of politically connected directors leveraged the company’s altruistic image to attract investors – before raiding the funds to prop up other ventures.
Scam techniques that rely on human nature are increasingly being executed via technology. Here are five that recorded big increases in 2021.
Multi-level marketing schemes promise easy money and a supportive community. But that’s often not how they pan out.
Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people’s trust and then take their money?
Top contributors
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Professor of Management, University of North Carolina – Greensboro
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Professor of Development Finance & Insurance, University of Cape Town
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Professor of History & Director of the Dresher Center for the Humanities, University of Maryland, Baltimore County
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Associate Professor in Finance, University of Canberra
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Professor of Cyber Security Practice, Edith Cowan University
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Lecturer in Marketing and Advertising, Munster Technological University
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Professor of Security and Fraud, University of Portsmouth
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Associate Professor in Economic Crime and Compliance, University of Portsmouth