Government law enforcement groups don’t like these HYIPs and along with Jamaica other tax authorities and prosecutors are now looking at both investors and operators.

CEC was a Ponzi scheme, centered around the offer and sale of fraudulent units of beneficial interest. Stay tuned with me all week for this series….I’m uncovering the Capital Enhancement Club (CEC) – Scam.

Webmoney Gold WMG purse is gaining in popularity. Here is their September audit of gold on deposit in Dubai.

Pecunix offers a new program to prevent their digital money from being used by HYIPs and ponzi scams. Not acting as judge and jury, they offer a disclosure screen and warning to anyone transacting funds through a recognized HYIP account.

Exposing credit card thieves and HYIP Ponzi schemes is a dirty business.

PayByCash™ has just announced an agreement to process MOLePoint stored value Internet cards and eWallet payments.

This is the greatest series of TV ads I’ve ever seen and I had to visit their web. Check it out, there is video on check scams, victims interviews and they detail other financial scams. Great stuff for everyone to see. Sorry they have not yet got HYIPs on there but I’ve emailed them :-)

Part 2 of a discussion on e-gold’s current ponzi crack down.

At e-gold Ltd, there now seems to be a policy of no HYIPs or AutoSurf ponzi scams. You won’t see a big ass sign on their web site or any mention in their terms (or blog) but the ponzi scams are jumping ship. I say, “good riddance”.

Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.