The dinar currency scam, as of 2015, promises profits for investors who purchase the Iraqi currency at present values and hold them until a point in time at which the dinar would be revalued, notes Investopedia. However,... More » Government & Politics Crime

Finding the value of the Iraqi dinar can be done through an online currency converter or through a news organization's financial section. Unfortunately, not all news agencies track all currencies, so a more in-depth sear... More » Business & Finance Currency & Conversions

There is no one person identified as the inventor of the Iraqi dinar scam, since there are multiple scams. However, Bradford Huebner, Charles Emmenecker and Rudy Coenen are people responsible for creating a notable Iraqi... More »

The Iraqi dinar scam tricks victims into believing Iraqi currency is about to undergo a revaluation, encouraging them to exchange their dollars for dinars. The scammers usually rely on fake websites and news reports to p... More »

Currency dealers typically sell Iraqi dinar to investors who are banking on the hope that the currency will eventually increase in value. This transaction, however, is ill-advised due to the dwindling state of Iraq and i... More »

Ponzi schemes are financial schemes whereby the fraudulent party uses new investment capital to pay off older investors, thus making it appear that the investment is paid off when the fraudulent party only assumed new de... More » Government & Politics Crime

The Diamond Resorts vacation ownership system, a time-share company, was accused by its members of improperly charging them for construction repairs, stacking the board of directors with company employees and preventing ... More » Government & Politics Crime