Nepal Police have arrested 11 individuals on charge of being involved in pyramid model online scamming for cheating over Rs ...

Nov 20 (Reuters) - Thousands of Colombians have lost life savings in pyramid schemes that exploded in a wave of rioting and bankruptcies this month. The accused boss of another financial scheme has ...

Please enable JavaScript to read this content. A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid scheme scam yesterday ended ...

Those who swindled unsuspecting Kenyans Sh34 billion in pyramid and Ponzi schemes will be known tomorrow in Parliament. The report, containing names of people involved in 169 schemes including 16 ...

Spanish police officers say they have taken apart a Bitcoin (BTC)-themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae), police officers said ...

Fantasy Football: 8 players you should buy or sell before Yahoo's default trade deadline Analyst Justin Boone provides his players to buy or sell in a deal ahead of Yahoo Fantasy's default trade ...

The FINANCIAL — An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL ...

A new year is upon us, but I thought it would be fun to discuss a scam as old as time for the first 2023 edition of the Mid-Valley Scam Alert.

BEIJING (Reuters) - The death of a young Chinese university graduate who fell victim to a pyramid scheme on a job-seeking website has made national headlines and sparked an outpouring of sympathy and ...