high-yield investment program
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type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors
Connections
foreign exchange fraud
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list of confidence tricks
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United States dollar
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phishing
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Malaysian ringgit
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cybercrime
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Ponzi scheme
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pyramid scheme
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compound interest
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scam
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United States Securities and Exchange Commission
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quackery
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advance-fee scam
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return on investment
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high-yield debt
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Internet fraud
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Bank Negara Malaysia
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spoofing attack
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clickjacking
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voice phishing
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