Ponzi scheme
ポンジスキーム
Billionaire Boys Club
Black Friday (1869), also referred to as the Gold Panic of 1869
Bucket shop (stock market)
Chain letter
Football Index
Gary Sorenson
Get-rich-quick scheme
Hustle (TV series)
List of Ponzi schemes
Matrix scheme
Minsky moment
Money multiplier
Non-fungible token
Saradha Group financial scandal
Steven Hoffenberg
The Wizard of Lies
Towers Financial Corporation
White-collar crime
United States Postal Inspection Service
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