New data from the Federal Trade Commission show that, in 2025, nearly 30% of people who reported losing money to…
Brains behind P8-B investment scam now in Tagum to face raps Inquirer.net Source link
Explained: Why ED has accused Amway India of running a fraud business The Times of India Source link
FIU urges locals to watch out for ‘sugar-coated’ Ponzi schemes NewZimbabwe.com Source link
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India Zee Business Source link
RBZ is not prepared to deal with pyramid and ponzi schemes like MMM Techzim Source link
SS: Some WinCapita Ponzi scheme victims to soon receive compensation Yle Source link
Parliament Passes Motion to Ban Ponzi and Pyramid Schemes SoftPower News Source link
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
The Federal Trade Commission has reached an agreement in principle with U.S. Anesthesia Partners Inc. (USAP) to settle the litigation…