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МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
The FTC alleged that the company's program was instead and in reality a pyramid scheme that did not disclose that most consumers' money would be kept, and that it gave affiliates material that allowed them to scam others. [65] WinCapita was a scheme run by Finnish criminals that involved about €100 million. The scheme started in 2005. [66]
The legality of chain letters comes into question when they attempt to funnel monetary value to a single recipient. When a chain letter suggests a game of chance or a lottery with an opportunity for financial gain, it is considered fraudulent under Title 18, United States Code, Section 1302, the Postal Lottery Statute. Chain letters that ask ...
Accessed August 20, 2024. Consumer Price Index Summary, U.S. Bureau of Labor and Statistics. Accessed August 15, 2024. Producer Price Index News Release summary, U.S. Bureau of Labor and ...
For over 14,000 Amazon reviewers, this eye gel is the answer to dark circles, puffiness, wrinkles and under-eye bags — and all for just $20, down from $35 (that's over 40% off). "Today, I was ...
RetailMeNot.com, a digital coupon site in the United States [3] eConversions, the parent company of Gutschein-Codes.de in Germany and VoucherCodes, a voucher code site in the United Kingdom [19] [20] Ma-Reduc.com and Poulpeo.com, digital coupon and cash back sites in France [21] ZenDeals.com, a North American coupon site (October 9, 2013) [22]
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A Ponzi scheme (/ ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...