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Marquet International Issues Report on Ponzi Schemes

Marquet International Ltd. announced today that it has released The Marquet Report On Ponzi Schemes – an in-depth study of major Ponzi-type investment fraud cases revealed in the United States since 2002. The study examined 329 Ponzi schemes with frauds greater than $1 million and analyzed characteristics within several broad categories related to this kind of white collar fraud: Read more on EON Businesswire here.
Click here for Marquet Report.

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