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Category:Pyramid and Ponzi schemes
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Pages in category "Pyramid and Ponzi schemes"
The following 50 pages are in this category, out of 50 total.
Ponzi scheme
Pyramid scheme
*
Charles Ponzi
A
Albanian civil war of 1997
Albanian rebellion of 1997
B
Bayou Hedge Fund Group
Dona Branca
C
Caritas (Ponzi scheme)
Stanley Chais
Cherry Shares
D
Solomon Dwek
E
Equinox (MLM)
F
Joseph S. Forte
Kevin Foster (fraudster)
David G. Friehling
FundAmerica
G
GKO-OFZ
Lyonya Golubkov
H
High-yield investment program
Holiday Magic
I
Investors Overseas Service
Samuel Israel III
J
Charis Johnson
K
Rick Koerber
L
Lyoness
M
Madoff investment scandal
Bernard Madoff
Make Money Fast
Matrix scheme
John McNamara (fraudster)
Barry Minkow
MMM (Ponzi scheme company)
N
Arthur Nadel
P
Lou Pearlman
Nicolae Popa (businessman)
R
Valerie Red-Horse
Ron Rewald
Scott W. Rothstein
S
Saradha Group financial scandal
Scentura
Reed Slatkin
Gary Sorenson
Stanford Financial Group
Swiss Mutual Fund
T
Telexfree
W
Wallace G. Wilkinson
WinCapita
World Perfume
Y
Yilishen Tianxi Group
Donald Anthony Walker Young
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Finance fraud
Confidence tricks
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