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Tagged as 'financial pyramid'

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24 May 2023

Ex-Chelsea sponsor convicted of pyramid scheme. 250 defrauded, £70m loss

Anthony Constantinou, the son of a murdered fashion tycoon, set up a pyramid scheme and was arrested for defrauding 250 people out of £70m. In April, he got out on bail and disappeared. A British court has just [...]

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December 2, 2022

What is MLM. Multilevel Marketing = scam?

Not all ethically questionable ways of earning money are prohibited. One example is multi-level marketing, also known as MLM (Multilevel Marketing). MLM is a term known in marketing. It is a strategy that [...]

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SEPTEMBER 26, 2022

Bernard "Bernie" Madoff - contemporary Ponzi

As Warren Buffett says, "only when the tide is low you can see who's been swimming without panties." In 2008, it turned out that such a person was one of the most famous personalities of the American financial world - Bernard Madoff. Popular [...]

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SEPTEMBER 21, 2022

Charles Ponzi - the creator of the famous financial pyramid

There have been many charlatans in the history of finance who offered their clients the prospect of above-average profits. Few, however, were "lucky" enough to be remembered in history. One of them is [...]

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