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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 »

www.reference.com Government & Politics Crime

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 »

www.reference.com Government & Politics Crime

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 »

www.reference.com Business & Finance Currency & Conversions
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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 »

www.reference.com Government & Politics Crime

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 »

www.reference.com Business & Finance Currency & Conversions

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 »

www.reference.com 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 »

www.reference.com Government & Politics Crime