More than £2.6bn lost to investment scams since 2020 Pensions Age Magazine Source link
The Federal Trade Commission testified today before the Joint Economic Committee about the agency’s ongoing work to combat fraud and…
Today, the Federal Trade Commission (Commission) and the Department of Justice’s Antitrust Division (DOJ) (together, the Agencies) launched a joint…
Ex-cabbie who made millions from pyramid scam faces jail London Evening Standard Source link
Travel agent Hayley King accused of holiday booking scam BBC Source link
Uganda: Parliament Seeks to Ban Pyramid Schemes allAfrica.com Source link
Air AI will be banned from marketing business opportunities as part of a settlement with the Federal Trade Commission over…
How to avoid Ponzi schemes, pyramids and the investments that are too good to be true The Irish Independent Source link
Amundi warns that parts of private equity market resemble ‘Ponzi schemes’ Financial Times Source link