Financial Scams
Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC
- By ScamBuzz
- . 02/18/2026
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
- By ScamBuzz
- . 02/17/2026
Masterminds behind South Africa’s biggest pyramid scheme still walking free MyBroadband Source link
FTC Finalizes Consent Order in Boeing, Spirit Acquisition
- By ScamBuzz
- . 02/17/2026
The Federal Trade Commission finalized a consent order involving the Boeing Company’s (Boeing) acquisition of Spirit AeroSystems Holdings, Inc. (Spirit). The FTC previously accepted the consent
Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme – CBC
- By ScamBuzz
- . 02/17/2026
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
- By ScamBuzz
- . 02/16/2026
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 –
- By ScamBuzz
- . 02/16/2026
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
- By ScamBuzz
- . 02/16/2026
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
- By ScamBuzz
- . 02/16/2026
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
- By ScamBuzz
- . 02/16/2026
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 listed on OKX – Binance
- By ScamBuzz
- . 02/14/2026
Picoin, which is considered a fraudulent Ponzi scheme by 99% of the cryptocurrency community, announced today that it will be listed on OKX Binance Source link
