International organization to expose, study and prevent illegal pyramid schemes. News, alerts, reso...
Explanations, warnings and links to related articles published by U.S. government agencies.
Article compares the internet stock boom with a Ponzi scheme.
A speech by Debra A. Valentine, General Counsel For The U.S. Federal Trade Commission. Describes th...
Defines these fraudulent systems of making money which require an endless stream of recruits for su...
Collects and discusses information on matrix sites and other scams.
Describes how con artists today are using the Internet to reinvent the Ponzi scheme. From Smithsoni...