drjack.world
Google Keyword Rankings for : top 10 ponzi scams
1
https://www.visualcapitalist.com/biggest-ponzi-schemes-in-modern-history/
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https://www.visualcapitalist.com/biggest-ponzi-schemes-in-modern-history/
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2
https://www.finance-monthly.com/2022/03/top-fraudsters-3-of-the-most-famous-ponzi-schemes/
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https://www.finance-monthly.com/2022/03/top-fraudsters-3-of-the-most-famous-ponzi-schemes/
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3
https://www.gradschools.com/get-informed/student-guide/top-10-pyramid-schemes
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https://www.gradschools.com/get-informed/student-guide/top-10-pyramid-schemes
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4
https://mdf-law.com/ten-ponzi-schemes/
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https://mdf-law.com/ten-ponzi-schemes/
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5
https://www.firmex.com/resources/uncategorized/10-famous-investment-scams/
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https://www.firmex.com/resources/uncategorized/10-famous-investment-scams/
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6
https://www.investorclaims.com/library/most-notorious-ponzi-schemes-of-all-time/
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https://www.investorclaims.com/library/most-notorious-ponzi-schemes-of-all-time/
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7
https://www.ponzitracker.com/
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https://www.ponzitracker.com/
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8
https://startuptalky.com/biggest-ponzi-schemes-list/
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https://startuptalky.com/biggest-ponzi-schemes-list/
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9
https://www.investopedia.com/terms/p/ponzischeme.asp
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https://www.investopedia.com/terms/p/ponzischeme.asp
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10
https://www.cnbc.com/2020/02/11/ponzi-schemes-hit-the-highest-level-in-10-years.html
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https://www.cnbc.com/2020/02/11/ponzi-schemes-hit-the-highest-level-in-10-years.html
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11
https://economictimes.indiatimes.com/topic/list-of-ponzi-schemes
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https://economictimes.indiatimes.com/topic/list-of-ponzi-schemes
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12
https://www.usa.gov/common-scams-frauds
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https://www.usa.gov/common-scams-frauds
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13
https://indiaforensic.com/top-ten-ponzi-schemes-of-2012/
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https://indiaforensic.com/top-ten-ponzi-schemes-of-2012/
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14
https://www.eisneramper.com/ponzi-schemes-1115/
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https://www.eisneramper.com/ponzi-schemes-1115/
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15
https://www.doj.nh.gov/consumer/sourcebook/schemes-swindles-scams.htm
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https://www.doj.nh.gov/consumer/sourcebook/schemes-swindles-scams.htm
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16
https://www.investorlawyers.com/what-is-a-ponzi-scam.html
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https://www.investorlawyers.com/what-is-a-ponzi-scam.html
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17
https://dfi.wa.gov/financial-education/information/common-types-investment-fraud
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https://dfi.wa.gov/financial-education/information/common-types-investment-fraud
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18
https://moneysmart.gov.au/investment-warnings/ponzi-schemes
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https://moneysmart.gov.au/investment-warnings/ponzi-schemes
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19
https://constantinecannon.com/practice/whistleblower/whistleblower-types/financial-investment-fraud/ponzi-schemes/
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https://constantinecannon.com/practice/whistleblower/whistleblower-types/financial-investment-fraud/ponzi-schemes/
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20
https://www.ojp.gov/ncjrs/virtual-library/abstracts/ponzi-schemes-and-laundering-how-illicit-funds-are-acquired-and
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https://www.ojp.gov/ncjrs/virtual-library/abstracts/ponzi-schemes-and-laundering-how-illicit-funds-are-acquired-and
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21
https://fraud.org/top-ten-scams-2021/
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https://fraud.org/top-ten-scams-2021/
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22
https://www.researchgate.net/figure/Top-10-Ponzi-schemes-by-amount-of-invested-ether_tbl2_335033537
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https://www.researchgate.net/figure/Top-10-Ponzi-schemes-by-amount-of-invested-ether_tbl2_335033537
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23
https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/invest/ponzi
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https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/invest/ponzi
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24
https://www.nasaa.org/8133/top-10-investment-scams-list-released-by-state-securities-regulators/
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https://www.nasaa.org/8133/top-10-investment-scams-list-released-by-state-securities-regulators/
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25
https://azcc.gov/docs/default-source/az-investor-files/investment-scams/ponzi-pyramid-diagrams.pdf?sfvrsn=8fbb29ba_2
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https://azcc.gov/docs/default-source/az-investor-files/investment-scams/ponzi-pyramid-diagrams.pdf?sfvrsn=8fbb29ba_2
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26
https://www.investor.gov/introduction-investing/investing-basics/glossary/ponzi-schemes
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https://www.investor.gov/introduction-investing/investing-basics/glossary/ponzi-schemes
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27
https://jamescitycountyva.gov/396/Fraud-Alert
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https://jamescitycountyva.gov/396/Fraud-Alert
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28
https://www.met.police.uk/advice/advice-and-information/fa/fraud/personal-fraud/prevent-personal-fraud/
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https://www.met.police.uk/advice/advice-and-information/fa/fraud/personal-fraud/prevent-personal-fraud/
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29
https://ag.ny.gov/investor-protection/common-investment-scams
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https://ag.ny.gov/investor-protection/common-investment-scams
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30
https://www.scamwatch.gov.au/scam-statistics
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https://www.scamwatch.gov.au/scam-statistics
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31
https://home.treasury.gov/services/report-fraud-waste-and-abuse/covid-19-scams
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https://home.treasury.gov/services/report-fraud-waste-and-abuse/covid-19-scams
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32
https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/06/reports-show-scammers-cashing-crypto-craze
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https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/06/reports-show-scammers-cashing-crypto-craze
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33
https://www.aura.com/learn/types-of-financial-frauds
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https://www.aura.com/learn/types-of-financial-frauds
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34
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/types-of-consumer-fraud.html
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https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/types-of-consumer-fraud.html
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35
https://www.topaccountingdegrees.org/lists/5-of-the-biggest-financial-scams-in-us-history/
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https://www.topaccountingdegrees.org/lists/5-of-the-biggest-financial-scams-in-us-history/
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36
https://www.aarp.org/money/scams-fraud/info-2021/ponzi-vs-pyramid-schemes.html
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https://www.aarp.org/money/scams-fraud/info-2021/ponzi-vs-pyramid-schemes.html
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37
https://corporate.walmart.com/privacy-security/fraud-alerts/
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https://corporate.walmart.com/privacy-security/fraud-alerts/
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38
https://myfox8.com/news/north-carolina/piedmont-triad/largest-ponzi-scheme-in-history-10-years-since-lexington-based-zeekrewards/
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https://myfox8.com/news/north-carolina/piedmont-triad/largest-ponzi-scheme-in-history-10-years-since-lexington-based-zeekrewards/
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39
https://www.justice.gov/criminal-fraud
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https://www.justice.gov/criminal-fraud
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40
http://web.nacva.com/JFIA/Issues/JFIA-2012-1_1.pdf
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http://web.nacva.com/JFIA/Issues/JFIA-2012-1_1.pdf
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41
https://www.timesofisrael.com/before-dying-bernie-madoff-lifted-veil-on-the-biggest-ponzi-scheme-in-history/
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https://www.timesofisrael.com/before-dying-bernie-madoff-lifted-veil-on-the-biggest-ponzi-scheme-in-history/
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42
https://www.irs.gov/newsroom/irs-ci-counts-down-the-top-10-cases-of-2021
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https://www.irs.gov/newsroom/irs-ci-counts-down-the-top-10-cases-of-2021
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43
https://www.fbi.gov/investigate/white-collar-crime/news
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https://www.fbi.gov/investigate/white-collar-crime/news
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44
https://qz.com/1996558/bernie-madoff-dead-at-82-still-holds-a-ponzi-scheme-record/
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https://qz.com/1996558/bernie-madoff-dead-at-82-still-holds-a-ponzi-scheme-record/
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45
https://www.lexology.com/library/detail.aspx?g=b2af8aa5-bbe5-426c-9e54-610179726b49
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https://www.lexology.com/library/detail.aspx?g=b2af8aa5-bbe5-426c-9e54-610179726b49
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46
https://www.ais-cpa.com/deep-dive-ponzi-schemes-then-and-now/
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https://www.ais-cpa.com/deep-dive-ponzi-schemes-then-and-now/
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47
https://corporatefinanceinstitute.com/resources/wealth-management/ponzi-vs-pyramid-schemes/
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https://corporatefinanceinstitute.com/resources/wealth-management/ponzi-vs-pyramid-schemes/
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48
https://fortune.com/2022/10/12/kevin-bacon-describes-anger-losing-money-bernie-madoff-ponzi-scheme/
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https://fortune.com/2022/10/12/kevin-bacon-describes-anger-losing-money-bernie-madoff-ponzi-scheme/
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49
https://securities.utah.gov/investor-education/basic-definitions/ponzi-schemes/
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https://securities.utah.gov/investor-education/basic-definitions/ponzi-schemes/
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50
https://www.techtarget.com/whatis/feature/Common-cryptocurrency-scams
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https://www.techtarget.com/whatis/feature/Common-cryptocurrency-scams
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51
https://www.moneyandbanking.com/commentary/2014/7/21/truth-or-consequences-ponzi-schemes-and-other-frauds
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https://www.moneyandbanking.com/commentary/2014/7/21/truth-or-consequences-ponzi-schemes-and-other-frauds
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52
https://www.tradecommissioner.gc.ca/china-chine/market-facts-faits-sur-le-marche/148081.aspx?lang=eng
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https://www.tradecommissioner.gc.ca/china-chine/market-facts-faits-sur-le-marche/148081.aspx?lang=eng
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53
https://www.cpacanada.ca/en/news/pursuits/2019-03-26-fraud-movies
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https://www.cpacanada.ca/en/news/pursuits/2019-03-26-fraud-movies
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54
https://cointelegraph.com/tags/ponzi-scheme
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https://cointelegraph.com/tags/ponzi-scheme
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55
https://www.bbc.com/news/world-africa-57255600
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https://www.bbc.com/news/world-africa-57255600
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56
https://www.vulture.com/article/best-scam-movies-shows-documentaries.html
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https://www.vulture.com/article/best-scam-movies-shows-documentaries.html
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57
https://www.sonnlaw.com/faq/ponzi-schemes/
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https://www.sonnlaw.com/faq/ponzi-schemes/
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58
https://stacker.com/stories/2525/30-biggest-scams-modern-history
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https://stacker.com/stories/2525/30-biggest-scams-modern-history
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59
https://www.nytimes.com/2021/02/16/arts/podcasts-scams-pyramid-schemes.html
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https://www.nytimes.com/2021/02/16/arts/podcasts-scams-pyramid-schemes.html
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60
https://content.time.com/time/specials/packages/article/0,28804,1903155_1903156_1903160,00.html
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https://content.time.com/time/specials/packages/article/0,28804,1903155_1903156_1903160,00.html
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61
https://www.about-fraud.com/2022/06/15/10-books-about-the-biggest-business-scams-of-our-time/
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https://www.about-fraud.com/2022/06/15/10-books-about-the-biggest-business-scams-of-our-time/
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62
https://www.businessinsider.com/personal-finance/ponzi-scheme
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https://www.businessinsider.com/personal-finance/ponzi-scheme
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63
https://www.forbes.com/2008/12/12/madoff-ponzi-hedge-pf-ii-in_rl_1212croesus_inl.html
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https://www.forbes.com/2008/12/12/madoff-ponzi-hedge-pf-ii-in_rl_1212croesus_inl.html
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64
https://integrasintel.com/2018/10/too-good-to-be-true-what-investors-should-know-about-ponzi-schemes/
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https://integrasintel.com/2018/10/too-good-to-be-true-what-investors-should-know-about-ponzi-schemes/
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65
https://www.keyserdefense.com/statements-from-2nd-largest-ponzi-scheme-in-mn-completely-fabricated/
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https://www.keyserdefense.com/statements-from-2nd-largest-ponzi-scheme-in-mn-completely-fabricated/
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66
https://www.eurojust.europa.eu/news/bulgarian-authorities-take-down-online-investment-scam-responsible-losses-more-eur-10-million
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https://www.eurojust.europa.eu/news/bulgarian-authorities-take-down-online-investment-scam-responsible-losses-more-eur-10-million
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67
https://ncoa.org/article/top-5-financial-scams-targeting-older-adults
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https://ncoa.org/article/top-5-financial-scams-targeting-older-adults
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68
https://www.cgap.org/blog/who-targeted-financial-pyramid-schemes-and-poor
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https://www.cgap.org/blog/who-targeted-financial-pyramid-schemes-and-poor
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69
https://www.antifraudcentre-centreantifraude.ca/features-vedette/2021/frauds-10-fraudes-eng.htm
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https://www.antifraudcentre-centreantifraude.ca/features-vedette/2021/frauds-10-fraudes-eng.htm
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70
https://www.encyclopedia.com/finance/encyclopedias-almanacs-transcripts-and-maps/pyramid-scheme
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https://www.encyclopedia.com/finance/encyclopedias-almanacs-transcripts-and-maps/pyramid-scheme
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71
https://www.icpas.org/information/copy-desk/insight/article/summer-2013/the-21st-centurys-top-10-frauds
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https://www.icpas.org/information/copy-desk/insight/article/summer-2013/the-21st-centurys-top-10-frauds
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72
https://www.opploans.com/oppu/articles/10-common-scams-how-they-work-how-avoid-them/
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https://www.opploans.com/oppu/articles/10-common-scams-how-they-work-how-avoid-them/
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73
https://www.marketwatch.com/story/seniors-beware-the-fbi-says-these-are-the-10-biggest-online-scam-11638890668
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https://www.marketwatch.com/story/seniors-beware-the-fbi-says-these-are-the-10-biggest-online-scam-11638890668
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74
https://www.gobankingrates.com/money/business/biggest-money-scams/
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https://www.gobankingrates.com/money/business/biggest-money-scams/
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75
https://www.usatoday.com/story/money/2021/04/14/bernie-madoff-ponzi-scheme-scam-today/7219947002/
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https://www.usatoday.com/story/money/2021/04/14/bernie-madoff-ponzi-scheme-scam-today/7219947002/
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76
https://www.euppublishing.com/doi/full/10.3366/ajicl.2021.0377
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https://www.euppublishing.com/doi/full/10.3366/ajicl.2021.0377
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77
https://morungexpress.com/top-10-biggest-indian-scams-all-times
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https://morungexpress.com/top-10-biggest-indian-scams-all-times
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78
https://www.acfeinsights.com/acfe-insights/10-fraud-related-podcasts-drama-humor-professional-lessons
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https://www.acfeinsights.com/acfe-insights/10-fraud-related-podcasts-drama-humor-professional-lessons
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79
https://www.essentia-analytics.com/five-great-financial-cons/
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https://www.essentia-analytics.com/five-great-financial-cons/
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80
https://archive.dhakatribune.com/showtime/2021/09/21/10-films-on-con-artists-and-ponzi-schemers-you-must-watch-now
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https://archive.dhakatribune.com/showtime/2021/09/21/10-films-on-con-artists-and-ponzi-schemers-you-must-watch-now
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81
https://www.worldbank.org/en/about/legal/scams
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https://www.worldbank.org/en/about/legal/scams
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82
https://insurancenewsnet.com/innarticle/ponzi-schemes-improper-annuity-sales-lead-top-fraud-stories-of-2021
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https://insurancenewsnet.com/innarticle/ponzi-schemes-improper-annuity-sales-lead-top-fraud-stories-of-2021
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83
https://english.elpais.com/economy-and-business/2022-07-05/ruja-ignatova-from-crypto-queen-to-fbis-top-10-most-wanted.html
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https://english.elpais.com/economy-and-business/2022-07-05/ruja-ignatova-from-crypto-queen-to-fbis-top-10-most-wanted.html
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84
https://www.yahoo.com/video/biggest-money-scams-time-151346104.html
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https://www.yahoo.com/video/biggest-money-scams-time-151346104.html
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85
https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/fraud-and-economic-crime
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https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/fraud-and-economic-crime
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86
https://www.lexisnexis.com/community/insights/b/blog/posts/may-2021-ponzi-scheme-roundup
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https://www.lexisnexis.com/community/insights/b/blog/posts/may-2021-ponzi-scheme-roundup
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87
https://www.bloomberg.com/news/features/2022-01-21/san-diego-s-400-million-ponzi-scheme-and-the-star-developer-behind-it
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https://www.bloomberg.com/news/features/2022-01-21/san-diego-s-400-million-ponzi-scheme-and-the-star-developer-behind-it
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88
https://www.theguardian.com/money/2021/oct/10/hollywood-ponzi-scheme-zachary-horwitz-zach-avery
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https://www.theguardian.com/money/2021/oct/10/hollywood-ponzi-scheme-zachary-horwitz-zach-avery
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89
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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90
https://tradersunion.com/interesting-articles/ponzi-schemes-definition-and-famous-cases/
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https://tradersunion.com/interesting-articles/ponzi-schemes-definition-and-famous-cases/
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91
https://www.sec.gov/news/press-release/2012-2012-160htm
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https://www.sec.gov/news/press-release/2012-2012-160htm
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