涉及投資詐騙案．

詐騙是眾多的罪行活動中但卻可傷害很多的個人體系．這真是很難相信有這麼多的人會被捲入在眾多的行騙計劃裒面．有三種不同的詐騙犯法行為包括了金字塔計劃， Ponzi 幫西計劃，和投資詐騙或涉及主要銀行的衍生工具的詐騙．此類投資詐騙是可以嬴取高利和可以十分流行．最重要的是要明白由罪犯們所做的不同技巧，使投資者可以有更多的認識，從而不會墜入這些專業玩弄家的手中．

其中“金字塔計劃”這名字便廣為人知．部份人時常會想到是“金字塔”這個負面的文字上，但這只是此種計劃的形式而已．‘一項金字塔計劃的壞處，不是因它是一座金字塔，而它是一項計劃．’在金字塔計劃中找尋更多的意思和它的用途吧！

Ponzi 幫西計劃是其中的一項計劃，是賣家的出現來想“與您”一起賺錢，但事實卻是他們“從您”的身上賺取金錢．此小節將提出一些警惕來提醒您某些所謂的投資機會可能是 Ponzi 幫西計劃的一種．

It deals with Investment Frauds.

Fraud is one area of criminal activity that victimizes many individuals. It is truly unbelievable how many people get trapped in the many fraudulent schemes. Three different types of fraud offences include Pyramid Schemes, Ponzi Schemes, and frauds relating to Investments or involving Prime Bank Instruments. These investment frauds are lucrative and becoming very popular. It is important to understand the types of tactics used by the criminals, so that investors can become more aware and not fall victim to these professional manipulators.

The name ‘Pyramid Scheme’ is one of the most famous. People often relate the negative to the word ‘pyramid’, but that is only the form of the scheme. ‘A Pyramid Scheme is bad, not because it is a pyramid, but because it is a scheme’. Find out more about the functions of a Pyramid Scheme.

Ponzi Schemes are schemes in which the seller appears to want to make money ‘with’ you when in fact they want to take money ‘from’ you. This section highlights signs that warn when an investment opportunity may be a Ponzi scheme.