bantex jewelry wholesale What are the poor but successful scams

jewelry wholesale sumter The "Ponzi scam" made by Charles Ponz is one of the most typical scams in the 20th century, and many of the later frauds were derived from the "Ponzi scam". About 40,000 people were involved in the "Ponzi scam" and the deceived amount reached $ 15 million. Pangrt himself got the end of his jail.

It since the money was invented, the scammers began to dig out their minds to cheat money from others. Last year, about 28 million people in the UK became the object of fraud. According to the number released by the British government, about 1 billion pounds lost in financial fraud. Some media listed the top ten scams in history, reminding the world to be alert to financial fraud.

. Lianxin
Dave Ross is the most famous dealer in the world. Twenty years ago, the first format -based serial letter was issued from the post office. The title of the serial letter was "quickly making money". Copy this letter to other addresses. In the circular letter, the result of this is to make a lot of money with small investment, and you can earn 40,000 pounds within 60 days. Whether Dave Ross is really his own, no one knows.

. Lottery scams
Canadian organized criminal gangs called some British families (usually the elderly) and told them to win the Canadian lottery award. Pay a certain amount of handling fee. Although the means are poor, there are still many British fooled, and some people are even deceived by 40,000 pounds.

three. MLM fraud
In 2001, a pyramids called "woman authorized to a woman" MLM fraud case became the target of the world newspapers. British women suffer huge losses. This scam adopted a method of paying the fees to encourage women to invest, promised to invest 3,000 pounds to get a return of 24,000 pounds, and also tried to get the contact information of their families and friends from the members. Many people have lost 3,000 pounds of admission fees.

. "419 fraud cases"
did you receive an English email, the writer claims to be the family of a senior official of the Nigerian government, exposed due to a coup or corruption behavior, it The bank account is frozen, and someone needs help to transfer tens of millions of dollars, and then ask you to provide the details of funds and bank accounts to help them transfer the funds and promise you a generous return, but in fact they will be empty Your account. This is Nigeria's "419 fraud case".

In surveys, Nigerian scammers scammed their money online each year to $ 40 million.

five. Marriage scams
people often say that love can cover people's eyes. This may be the reason why more and more love scammers are fraudulent through the Internet Dating Center. Earlier this year, a married woman named Ram was sentenced to 6 months in prison for using marriage to cheat money. She used marriage as a bait and deceived a American man $ 45,000 (equivalent to 22,000 pounds).

. "Ponzi scams"
The most typical scams of the 20th century are the "Ponzi scam", which is one of the templates of pyramid pyramid schemes. Ponzi scams "derived. The Ponzi scam was named in Charles Ponz. He began to engage in investment fraud in 1920. About 40,000 people were involved in the scam and the deceived amount was 15 million US dollars, equivalent to $ 150 million today. Ponz was finally imprisoned.

7. Pyramid MLM scams
In 1990s, 2/3 of Albania's population lost its lifelong savings in the most destructive pyramid pyramid scheme, causing street riots, leading to the street riots, resulting Thousands of people's death almost set off a civil war in this poor country, which eventually caused the government to collapse, because at the beginning, this fraud was supported by the government.

8. Ciros scams
The Barlo Klos scheme is one of the most infamous scams in British history. In the 1980s, Barlo Cross had absorbed the funds of 18,000 private investors, and these deceptions believed that they invested in government bonds without risks. In fact, a large amount of funds have entered the private account of the company's founder Peter Klos. He used this money to buy private planes, luxury cars, luxury homes and luxury yachts, and lived a luxurious life until it was revealed.锒 锒 jail.

. Nine, leukemia scams
It some scammers know how to touch people's heartstrings. A few years ago, a couple in Indiana in the United States claimed that their children had leukemia, hoping to satisfy her dream as much as possible before the child died. The entire town was mobilized to donate to them, and finally raised $ 13,000. As a result, it turned out that their children were healthy, and their family flew to Disneyland in Florida to play a game with $ 13,000.

. The virtual bank scam
The virtual bank "Ginko Financial" appeared in the online game "Second Life", which is popular all over the world, claiming that it can bring high returns to investors. But the virtual bank closed quickly, causing many people to be unable to get back their investment. After that, another bank appeared in "Second Life". After absorbing many virtual currencies -Linden coins, it closed the door, and the two banks of the bank exchanged 2.5 million Linden currencies into reality. Currency -5,000 US dollars, no longer showed up in "Second Life".