Chain Referral Schemes
CHAIN REFERRAL SCHEMES
These schemes offer a commission for buying one item and selling additional ones to friends. The products are usually overpriced and difficult to sell.
Confidence Crime & the Banking Industry
Counterfeit Goods/Trade Mark Inringement
Equity Skimming and Real Estate Schemes
Fortune Telling Fraud/Psychic Fraud
CHAIN REFERRAL SCHEMES
These schemes offer a commission for buying one item and selling additional ones to friends. The products are usually overpriced and difficult to sell.
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