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18 U S Code1346 Definition of Scheme or Artifice to Form

18 U S Code1346 Definition of Scheme or Artifice to Form

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welcome to county office your ultimate guide to local government services and public records let's get started what is an investment scam investment scams are fraudulent schemes that deceive individuals into investing money these scams often promise High returns with little risk the goal is to take your money without providing any real investment scammers may use persuasive tactics to gain your trust they often present credentials or endorsements they may also create websites or documents to appear legitimate one common type of investment scam is the Ponzi scheme in a Ponzi scheme returns are paid to earlier investors using the capital of newer investors this creates the illusion of a profitable business another type is the pyramid scheme in this scheme participants earn money primarily by recruiting others the scheme collapses when there are no new recruits scammers may also use pump and dump schemes in these they artificially inflate the price of a stock and then sell their s

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