- November 1, 2026
Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme – FOX 4 News Dallas-Fort Worth
Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme FOX 4 News Dallas-Fort Worth Source link
'They used the right language': Texas couple gets 40 years each for duping 10,000 Black investors out of $30 million. Here's how they exploited their faith – moneywise.com
‘They used the right language’: Texas couple gets 40 years each for duping 10,000 Black investors out of $30 million. Here’s how they exploited their
52 Singaporeans arrested in China over suspected involvement in pyramid scheme – The Straits Times
52 Singaporeans arrested in China over suspected involvement in pyramid scheme The Straits Times Source link
FTC Approves Final Consent Order in Ascension Health-AmSurg Deal
The Federal Trade Commission finalized a consent order involving Ascension Health Alliance’s (Ascension) proposed $3.9 billion acquisition of AmSurg LLC. The FTC’s final consent order
CNA Explains: What are pyramid schemes and how do they work? – CNA
CNA Explains: What are pyramid schemes and how do they work? CNA Source link
FTC Finalizes Orders with Cox Media Group, Two Other Firms Settling Charges They Deceived Customers About “Active Listening” AI-Powered Marketing Service
The Federal Trade Commission finalized orders requiring Cox Media Group (CMG) and two other firms to pay a total of $930,000 to settle allegations they
SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangements – CNA
SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangements CNA Source link
Statement Regarding Fairfield Medical Center’s Sale to Adena Health
On Sept. 1, 2026, Adena Health announced its acquisition of Fairfield Medical Center (FMC), a hospital system in southeastern Ohio. The announcement follows a Federal
Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos – The Straits Times
Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos The Straits Times Source link
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and maintained payment processing accounts for