The Big Book of Scams

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Ponzi in 1920, while still working as a businessman in his office in Boston

Ponzi Schemes

A Ponzi scheme is a financial scam where returns are paid to earlier investors using the capital of new investors, rather than legitimate profits. The...

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A fishing lure / phishing lure

Phishing

A phishing scam is a cyberattack where attackers trick individuals into providing sensitive information by posing as legitimate entities through emails...

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The Big Book of Scams

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