Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
If you had any doubt whether we are living in scandalous times, a quick browse of recent headlines will set you straight. Here's a few: "USA Today," Feb. 7, 2020: "Report: Astros' sign-stealing scheme ...
Ohio homeowners lose hundreds of thousands in sophisticated fraud scheme ...
Pyramid schemes are an especially notorious form of “get rich” scams perpetrated by a small group of individuals who stand to gain the most financially. In a classic pyramid scheme, they are the “top ...
Investigators set out to learn the truth about Michael Cochran's sudden death. West Virginia's Raleigh County is a largely rural region nestled in the coal mining country of the Appalachian Mountains, ...
On March 12, 2014, the United States Federal Trade Commission (FTC) launched an official investigation of the nutritional supplement company Herbalife, based on allegations that the company was ...
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