Financial Scams
FTC Urges Tennessee Supreme Court to Oppose the ABA’s Law School Accreditation Monopoly
- By ScamBuzz
- . 05/01/2026
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
Locals connected to BG Wealth could be charged – Samoa Observer
- By ScamBuzz
- . 04/29/2026
Locals connected to BG Wealth could be charged Samoa Observer Source link
We are not a Ponzi scheme: MMM South Africa – Business Tech
- By ScamBuzz
- . 04/28/2026
We are not a Ponzi scheme: MMM South Africa Business Tech Source link
A pyramid scam waiting to topple – Bangkok Post
- By ScamBuzz
- . 04/28/2026
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
- By ScamBuzz
- . 04/27/2026
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
- By ScamBuzz
- . 04/27/2026
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
- By ScamBuzz
- . 04/26/2026
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
- By ScamBuzz
- . 04/26/2026
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
- By ScamBuzz
- . 04/26/2026
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
- By ScamBuzz
- . 04/25/2026
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India Zee Business Source link
