A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous...
11 KB (1,140 words) - 04:38, 26 May 2024
In finance, a high-yield bond (non-investment-grade bond, speculative-grade bond, or junk bond) is a bond that is rated below investment grade by credit...
18 KB (2,034 words) - 18:25, 19 February 2024
open-source cryptocurrency in 2016–2018 that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed...
21 KB (1,636 words) - 22:19, 24 May 2024
Archived from the original on July 16, 2011. "Look Out for High-Yield Investment Program Scams -- Investor Alert". Investor.gov. Securities and Exchange...
53 KB (5,469 words) - 05:51, 19 May 2024
"order", regardless of the reduced per-unit profit and regardless of the high investment it demanded of them. The size of the final noorseekee order would usually...
106 KB (14,606 words) - 10:02, 13 May 2024
cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds...
11 KB (907 words) - 22:08, 21 May 2024
fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used...
3 KB (237 words) - 18:44, 5 January 2024
much as $100 million, an unusually high amount for a high yield investment program, before collapsing. The program was run by Inter Reef Ltd. by persons...
8 KB (792 words) - 05:45, 3 December 2021
and other promotional offers. It claimed that this was not a high-yield investment program (HYIP). Rather it was mentioned on the website that a group...
21 KB (1,882 words) - 10:06, 25 April 2024
Foreign exchange fraud (section High leverage)
market Forex scandal Fraud Gambler's conceit Gambler's ruin High-yield investment program Lindsay, Daniel (2014-01-20). "Regulatory Holes Provide A Playground...
13 KB (1,289 words) - 15:53, 16 August 2023