- November 2, 2026
A pyramid scam waiting to topple – Bangkok Post
A pyramid scam waiting to topple Bangkok Post Source link
FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn
The Federal Trade Commission is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used false or baseless earning claims
New FTC Data Show People Have Lost Billions to Social Media Scams
New data from the Federal Trade Commission show that, in 2025, nearly 30% of people who reported losing money to a scam said that it
Brains behind P8-B investment scam now in Tagum to face raps – Inquirer.net
Brains behind P8-B investment scam now in Tagum to face raps Inquirer.net Source link
Explained: Why ED has accused Amway India of running a fraud business – The Times of India
Explained: Why ED has accused Amway India of running a fraud business The Times of India Source link
FIU urges locals to watch out for ‘sugar-coated’ Ponzi schemes – NewZimbabwe.com
FIU urges locals to watch out for ‘sugar-coated’ Ponzi schemes NewZimbabwe.com Source link
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India – Zee Business
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India Zee Business Source link
RBZ is not prepared to deal with pyramid and ponzi schemes like MMM – Techzim
RBZ is not prepared to deal with pyramid and ponzi schemes like MMM Techzim Source link
SS: Some WinCapita Ponzi scheme victims to soon receive compensation – Yle
SS: Some WinCapita Ponzi scheme victims to soon receive compensation Yle Source link
Parliament Passes Motion to Ban Ponzi and Pyramid Schemes – SoftPower News
Parliament Passes Motion to Ban Ponzi and Pyramid Schemes SoftPower News Source link