- November 2, 2026
SECP warns against investing in ponzi, pyramid schemes – Business Recorder
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
FTC Charts Path to Restore Competition in Texas Anesthesia Markets in USAP Litigation
The Federal Trade Commission has reached an agreement in principle with U.S. Anesthesia Partners Inc. (USAP) to settle the litigation and restore competition for anesthesia
FTC Sues to Stop Deceptive Health Care Scheme
At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily halted a nationwide operation that allegedly impersonates the government and large
Samji Ponzi scheme netted biggest fine in B.C. history – Business in Vancouver
Samji Ponzi scheme netted biggest fine in B.C. history Business in Vancouver Source link
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported – Dominican Today
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported Dominican Today Source link
Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay
Ponzi scheme promoters risk 10-year jail term as capital market bill passes second reading at house of reps – TheCable
Ponzi scheme promoters risk 10-year jail term as capital market bill passes second reading at house of reps TheCable Source link
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme – allAfrica.com
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme allAfrica.com Source link
Ugandans Warned against Ponzi, Pyramid Investment Schemes – ChimpReports
Ugandans Warned against Ponzi, Pyramid Investment Schemes ChimpReports Source link
FTC and DOJ Extend Deadline for Public Comment on Guidance on Business Collaborations
The Federal Trade Commission and the Justice Department’s Antitrust Division (“Agencies”) hereby extend the period for receiving public comments on their inquiry for consideration of guidance