- March 7, 2026
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case – Nation Thailand
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case Nation Thailand Source link
'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC
‘Nigerian prince’ email scams still rake in over $700,000 a year—here’s how to protect yourself CNBC Source link
SECP warns against investing in ponzi, pyramid schemes – Business Recorder
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
'I've made $5,000 in two days': Beware the 'Loom' scheme scamming your friends and family – Australian Broadcasting Corporation
‘I’ve made $5,000 in two days’: Beware the ‘Loom’ scheme scamming your friends and family Australian Broadcasting Corporation Source link
When a Business Offer or Coaching Program Is a Scam – Consumer Advice | Federal Trade Commission (.gov)
When a Business Offer or Coaching Program Is a Scam Consumer Advice | Federal Trade Commission (.gov) Source link
ZeekRewards: Cash cow or Ponzi scheme? – Victorville Daily Press
ZeekRewards: Cash cow or Ponzi scheme? Victorville Daily Press Source link
‘BTCM’: Another Kenyan crypto mining Ponzi scheme goes bust – Mariblock
‘BTCM’: Another Kenyan crypto mining Ponzi scheme goes bust Mariblock Source link
Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school weeks before graduating after being caught up in a pyramid scheme. boston25.com/4mmY3uI – facebook.com
Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school weeks before graduating after being caught
Walmart Agrees to $100 Million Judgment to Settle FTC, States’ Charges Over Deceptive Earnings Claims Related to the Company’s Spark Driver Delivery Service
Walmart, Inc. has agreed to a $100 million judgment to settle allegations from the Federal Trade Commission and 11 states that the company caused delivery
FTC Issues COPPA Policy Statement to Incentivize the Use of Age Verification Technologies to Protect Children Online
The Federal Trade Commission issued a policy statement today announcing that the Commission will not bring an enforcement action under the Children’s Online Privacy Protection