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Cash gifting, pyramid scheme, and fraud related resources:
- Crimes of Persuasion: This vast and informative site has several pages discussing cash gifting frauds.
- Pyramid Schemes: This report from the former General Counsel of the U.S. Federal Trade Commission discusses the differences between legitimate marketing techniques and pyramid schemes.
- FTC Complaint Assistant: Assists consumers and fraud victims with the filing of complaints, and ensures registry with proper law enforcement officials.
- “Pyramid Schemes” at Wikipedia: Discusses various types of pyramids and multi-level marketing structures.
- Pyramid & Ponzi Schemes: Bob Blaylock discusses why the pyramid model, and provides links to relevant news items.
- Ponzi Schemes: Bill Branscum, a popular fraud investigator, discusses Ponzi schemes.
- Pyramid Scheme Alert: This site offers several pages discussing gifting schemes in particular, as well as being a definitive resource on general pyramid schemes.