Financial Scams

FTC Urges Tennessee Supreme Court to Oppose the ABA’s Law School Accreditation Monopoly

Federal Trade Commission staff urged the Tennessee Supreme Court yesterday to open law school accreditation to competition by reducing its reliance on the American Bar

Ponzi & Pyramid Schemes

Locals connected to BG Wealth could be charged – Samoa Observer

Locals connected to BG Wealth could be charged  Samoa Observer Source link

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: MMM South Africa – Business Tech

We are not a Ponzi scheme: MMM South Africa  Business Tech Source link

Ponzi & Pyramid Schemes

A pyramid scam waiting to topple – Bangkok Post

A pyramid scam waiting to topple  Bangkok Post Source link

Financial Scams

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

Financial Scams

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

Ponzi & Pyramid Schemes

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

Ponzi & Pyramid Schemes

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

Ponzi & Pyramid Schemes

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

Ponzi & Pyramid Schemes

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