Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

A couple months ago, I was introduced into the world of blessing looms and detailed how this one specific blessing loom was an illegal pyramid scheme. Unfortunately, these schemes have been on the ...

Fianna Fáil TD Tony McCormack questioned whether there was 'fraud or serious mismanagement' ahead of the company's collapse, ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

Allison Mack, the former Smallville star who was jailed for her role working for a notorious sex cult, has revealed what life ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...

A Richmond man is facing federal charges for his alleged involvement in a return fraud scheme costing major retailers more ...

Network marketing, also known as multi-level marketing (MLR), is a business model that relies on person-to-person sales by independent representatives, often working from home. Network marketing ...

While a more than 120-year-old advertising slogan touted, “See the world, join the Navy,” Katherine “Kat” Lindenmuth, of Bosque Farms, is taking a different approach to traveling the ...

Seven individuals who have been in remand custody on several charges, including operating a pyramid scheme, have been further remanded until November 4, Ada Derana reporter said ...