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Scams and Schemes
The business scene is full of opportunities, including opportunities for fraudsters and scam experts, both n the virtual and real worlds. In this category, we highlight these scams and schemes. Watch out!
 
Item Title Hits
Boiler room and misleading schemes in sales 644
Boiler room schemes: What is it and How to spot one 804
Networking, Pyramiding and Multi-Level Marketing (MLM) 1012
Nigerian Scam - Unclaimed Foreign Funds 550
Nigerian Scam: Death of Accountholder 571
Ponzi and Pyramid Schemes: Internet-based Ponzi Schemes 1438
Ponzi and Pyramid Schemes: Internet-based Ponzi Schemes (Part 2) 256
Ponzi Scam - the Panata Foundation case 745
Ponzi Scam: The Menil Case 794
Scams and Schemes: The Nigerian Scam 697
Top 10 Internet Scams (Part 1) 1288
Top 10 Internet Scams (Part 2) 787

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