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Ponzi Schemes Article 
Ponzi schemes have been around for many years, but despite the warning signs scam artists are finding ways to conduct them more openly than ever.
May 24, 2009 - Christopher Pascale
Investment Scams and Ponzi Schemes Article 
Even if you do your homework, there is no guarantee that the investment you are intending to get into is safe.
Apr 29, 2011 - Scott Murray
History and Structure of the Ponzi Scheme Article 
For at least a century, people have been falling prey to the seductive returns of this phantom investment.
Dec 14, 2009 - Jenny Ashford
The Allure of the Ponzi Scheme Article 
Many people fall victim to illegal or risky money making schemes which result in being unprofitable for the investor.
Dec 18, 2008 - Gail Cavanaugh
Ponzi Scheme Charged in Chicago Area Article 
Frank A. Castaldi in Chicago suburbs charged with ponzi scheme that took tens of millions of dollars from hundreds of investors over a 22 year period according to FBI.
Jan 27, 2009 - Christine Nyholm
A Biography of Charles Ponzi and his Scheme Article 
Charles Ponzi has been made famous due to Bernard Madoff's similiar investment scam, but who was he and how did he come up with such an idea?
Jan 9, 2009 - Patrick Hinton
Ponzi Scheme vs. Pyramid Scheme: What's the Difference? Article 
Is a pyramid scheme the same thing as a Ponzi scheme? Find out the differences and what you can do to avoid getting scammed.
Dec 12, 2010 - Lisa Claycomb
Charles Ponzi Article 
This Italian immigrant used a long running get rich quick scam to make millions of dollars.
May 6, 2008 - Scott Hayden
Madoff Victims Still Suffering from Ponzi Scheme Article 
The Madoff Ponzi scheme, perpetuated by Bernie Madoff, which stole retirement funds from many families is still causing pain.
Dec 13, 2010 - Connie Delaney
Bernie Madoff Goes to Jail for Ponzi Scheme Article 
Convicted former financial swindler Bernie Madoff was sentenced to 150 years of incarceration the maximum current federal guidelines would allow.
Jun 30, 2009 - Paul Hamilton
Glenn Close as Lawyer Tackles Ponzi Scheme in Damages on FX Article 
Damages is an intensely dramatic legal thriller on FX Network on cable TV. Glenn Close stars as a powerful litigator taking on a Madoff like ponzi case.
Apr 13, 2010 - Christine Nyholm
Ponzi Schemer Lou Pearlman Article 
Music manager Lou Pearlman had it all but wanted more, so he stole hundreds of millions of dollars in a Ponzi scheme.
Mar 17, 2010 - Christopher Pascale
Avoid Financial Fraud Schemes Article 
When thinking about giving someone money, step back a moment to consider whether the person or company really has a legitimate offer.
Feb 18, 2010 - Terri Parrott
Remaining Wary of Schemes in the Great Recession Article 
Financier Bernard Madoff's guilty plea may have ended one of the worst frauds in U.S. history, but it only underscores the need to remain wary of get rich quick schemes.
Mar 12, 2009 - Michael Sarzo
Pyramid Schemes - A Matrix of Financial Ruin Article 
Pyramid Schemes are not a way to improve your finances. Instead, these plans defraud many people of their money because the returns can never be realized.
Apr 16, 2010 - Linette Rabsatt
Frauds, Scams and Schemes: How to Spot Them Article 
There are absolutely no telemarketed prize monies, randomly emailed foreign "job offers," or international lotteries that are legitimate. Buyer beware.
Apr 29, 2009 - Mary Simpson
The Perils of HYIP Programs Article 
High yield investment programs or HYIPs are normally a Ponzi Scheme. They are a get rich quick scheme that allegedly uses Forex trading to make returns of 3-6% each day.
Feb 2, 2009 - Asa Ghaffar
Tragic Suicide of Mark Madoff, Son of Bernie Madoff Article 
Mark Madoff, son of shamed financier Bernard Madoff, has been found dead in his SoHo, New York, apartment, according to media reports.
Dec 11, 2010 - Adrian Grahams
What is Cash Gifting, Does it Work, and is it Legal? Article 
Cash gifting ads are all over the Internet. What is it, is it legal, and does it work? Learn the truth about cash gifting.
Jul 20, 2010 - Fred Phillips