A pyramid scam waiting to topple Bangkok Post Source link
The Federal Trade Commission is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used…
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