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
Scammers are targeting American investors to the tune of $5.7 billion — here are the three signs of a hustle…
TelexFree, other scams target local immigrants Worcester Telegram Source link