Finance

Ponzi schemes

admin January 17, 2018

The words Ponzi Scheme mean that a fraudulent investment operation was created and implemented; where returns were paid to its investors from “existing capital or new capital was paid by […]

The Enron story

admin December 27, 2014 1

Enron was born in 1985 from the merger of two companies specializing in the transportation of gas. At that time the energy sector deregulation including the gas market created a […]

There are many kinds of scams and it is not only prevalent in finance, but in many other businesses, and natural supplements is one of them. The reason is simple, there is a huge demand for such goods, and a few people abuse the situation.

But of course there are also valuable products to purchase such as Turmeric Curcumin, one of the traditional Indian medicine items. This ancient herb has been proven to help reduce pain in the joint and liver, as well as protect against arthritis. There is even recent studies showing that it could possibly help with cancer. There is not side effect and it is all natural, two strong selling points.

One area where many scams occur is real estate, contruction, recycling and waste management. It is notorious that the mafia is often involved in this type of businesses. This could be coming from a number of reasons, such as the large sums of money involved, the predominence of foreigners and migrants in the work force, and the relationship with the municipalities and government officials.
One company doing dumpster rental in Fresno contacted us about this issue in the region, which is still persistent to this day. We just wanted the public to be aware of this issue.

Enron Email

Investment and real estate

Finance

Ponzi schemes

The Enron story