Nigeria's MMM Ponzi scheme: Will investors get their money? BBC Source link
Masterminds behind South Africa’s biggest pyramid scheme still walking free MyBroadband Source link
The Federal Trade Commission finalized a consent order involving the Boeing Company’s (Boeing) acquisition of Spirit AeroSystems Holdings, Inc. (Spirit).The…
Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme CBC Source link
REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes Barbados Today Source link
With Financial Scams On the Rise, Rwanda Cracks Down On Get-rich Schemes KT PRESS - Source link
Nigeria's MMM Ponzi scheme: Will investors get their money? BBC Source link
Ponzi and pyramid schemes have extra appeal during the pandemic Daily Maverick Source link
The 11 Chinese cities most notorious for their pyramid schemes South China Morning Post Source link
Picoin, which is considered a fraudulent Ponzi scheme by 99% of the cryptocurrency community, announced today that it will be…