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Ponzi Scheme

  • You've been warned: Don't lose your entire investment on MMM Global…
  • My computer has developed an interesting virus… Every now and then when I click on my browser while surfing the web a page opens asking me to invest my money for massive growth, 30% a month to be exact. The page is that of MMM Global. MMM Global is a ‘social financial network' as it terms itself… I've written about the company before. But it seems like MMM's marketing efforts are... ››› more
  • [23 March 2016]
  • Investment scams uncovered: The tell-tale signs of Ponzi schemes
  • Investing is all about getting your money to work harder for you and making it grow. In your quest to find great investment opportunities, you may come across investment scams. The most common investment scams include Ponzi schemes. So what should you be wary of so you can spot an investment scam like this? Read on to find out… The start of Ponzi schemes Ponzi schemes get their... ››› more
  • [21 August 2015]
  • The two simplest ways to avoid financial frauds and scams
  • Wednesday 11 December saw the five-year anniversary of the arrest by US federal authorities of Bernie Madoff. Madoff was a financial advisor who ran the biggest Ponzi scheme in history, defrauding investors out of tens of billions of dollars. So how can you avoid investing in Ponzi schemes and other investment frauds and scams? Read on to find out… There are certain red flags investors should ... ››› more
  • [23 December 2013]
  • Revealed: Three warning signs that you're about to lose your investments to a Ponzi scheme
  • Ponzi schemes are in the headlines again! Today, Chris Walker, sole owner of Net Income Solutions (trading as Defencex), is set to finally defend his alleged Ponzi scheme. But there are doubts that Walker will even show up. While we wait to find out what will happen, use this time to safeguard your investments against Ponzi and pyramid schemes by checking for the three clear signs that you're abou... ››› more
  • [26 March 2013]
  • Two ways to protect your investments from Ponzi schemes!
  • Hardly a month goes by without a new Ponzi scheme or investment scam making the headlines. And while you may think ‘they should have known better', it's easy to fall for promises of massive interest or profit - that's the point of investing! Luckily, if you keep your head, there's an easy way to avoid falling for these investment schemes. Despite all their bad press, South African investors c... ››› more
  • [07 March 2013]


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