Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme FOX 4 News Dallas-Fort Worth Source link
'They used the right language': Texas couple gets 40 years each for duping 10,000 Black investors out of $30 million.…
52 Singaporeans arrested in China over suspected involvement in pyramid scheme The Straits Times Source link
The Federal Trade Commission finalized a consent order involving Ascension Health Alliance’s (Ascension) proposed $3.9 billion acquisition of AmSurg LLC.The…
CNA Explains: What are pyramid schemes and how do they work? CNA Source link
The Federal Trade Commission finalized orders requiring Cox Media Group (CMG) and two other firms to pay a total of…
SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangements CNA Source link
On Sept. 1, 2026, Adena Health announced its acquisition of Fairfield Medical Center (FMC), a hospital system in southeastern Ohio.…
Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos The Straits Times Source link
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and…