Financial Scams

FTC Requires Divestiture of Ambulatory Surgery Centers to Protect Patients from Anticompetitive Effects of Ascension Health-AmSurg Deal

The Federal Trade Commission took action to protect American patients from higher outpatient surgery costs by requiring national nonprofit health system Ascension Health Alliance (Ascension)

Ponzi & Pyramid Schemes

Beware of resurgence in pyramid schemes – The Herald ZW

Beware of resurgence in pyramid schemes  The Herald ZW Source link

Ponzi & Pyramid Schemes

North Texas reality show couple convicted in $25 million pyramid scheme – NBC 5 Dallas-Fort Worth

North Texas reality show couple convicted in $25 million pyramid scheme  NBC 5 Dallas-Fort Worth Source link

Ponzi & Pyramid Schemes

SEC charges oil company and CEO for Ponzi-like scheme – Wealth Briefing Asia

SEC charges oil company and CEO for Ponzi-like scheme  Wealth Briefing Asia Source link

Ponzi & Pyramid Schemes

The Ponzi Scheme turns 100 – Compare the Market

The Ponzi Scheme turns 100  Compare the Market Source link

Ponzi & Pyramid Schemes

Heavy fines coming for pyramid scheme – Winn FM

Heavy fines coming for pyramid scheme  Winn FM Source link

Ponzi & Pyramid Schemes

Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ

Assumption Parish Sheriff’s Office warns residents of investment scam  WBRZ Source link

Ponzi & Pyramid Schemes

Panel warns about Ponzi schemes in VI – The BVI Beacon

Panel warns about Ponzi schemes in VI  The BVI Beacon Source link

Ponzi & Pyramid Schemes

Heavy fines coming for pyramid scheme – Trinidad Express Newspapers

Heavy fines coming for pyramid scheme  Trinidad Express Newspapers Source link

Ponzi & Pyramid Schemes

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition – CryptoRank

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition  CryptoRank Source link