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Bizcovering > Tags > scam
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scam |
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 | | Is This a Scam | | by D.A.Sullivan, Sep 13, 2007 | | There's all kinds of ads for people to work from home. Are they legitimate? | | Comments(4) Liked It: 30 |
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 | | How to Recognize a Pyramid Scheme | | by Andrew Sean Murphy, Dec 28, 2007 | | Although they have been identified as scams for a long time, pyramid schemes are still around and attract thousands of investors every year. | | Comments(0) Liked It: 1 |
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 | | Charles Ponzi and the Ponzi Scheme | | by Andrew Sean Murphy, Dec 28, 2007 | | One of the most common types of investment fraud is the "Ponzi Scheme" named after Charles Ponzi who conned thousands of people in the 1920s. | | Comments(0) Liked It: 0 |
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 | | Understanding Dango, the Bid Rigging Cartels | | by balisunset, Aug 25, 2008 | | In theory, Japanese government construction contracts are awarded through competitive bidding. The catch is that, for at least a half century, the firms have been rigging the bidding through a cartel known as the dango (“conference” in Japanese). | | Comments(0) Liked It: 0 |
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 | | The Control Fraud Theory | | by balisunset, Aug 30, 2008 | | Control fraud theory was developed in the savings and loan debacle. It explained that the person controlling the S&L (typically the CEO) posed a unique risk because he could use it as a weapon. | | Comments(0) Liked It: 0 |
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