- March 16, 2026
GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case – CryptoRank
GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case CryptoRank Source link
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case – Nation Thailand
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case Nation Thailand Source link
'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC
‘Nigerian prince’ email scams still rake in over $700,000 a year—here’s how to protect yourself CNBC Source link
SECP warns against investing in ponzi, pyramid schemes – Business Recorder
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
'I've made $5,000 in two days': Beware the 'Loom' scheme scamming your friends and family – Australian Broadcasting Corporation
‘I’ve made $5,000 in two days’: Beware the ‘Loom’ scheme scamming your friends and family Australian Broadcasting Corporation Source link
When a Business Offer or Coaching Program Is a Scam – Consumer Advice | Federal Trade Commission (.gov)
When a Business Offer or Coaching Program Is a Scam Consumer Advice | Federal Trade Commission (.gov) Source link
ZeekRewards: Cash cow or Ponzi scheme? – Victorville Daily Press
ZeekRewards: Cash cow or Ponzi scheme? Victorville Daily Press Source link
‘BTCM’: Another Kenyan crypto mining Ponzi scheme goes bust – Mariblock
‘BTCM’: Another Kenyan crypto mining Ponzi scheme goes bust Mariblock Source link
Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school weeks before graduating after being caught up in a pyramid scheme. boston25.com/4mmY3uI – facebook.com
Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school weeks before graduating after being caught
Bogus 'mentoring' schemes promise quick riches to vulnerable young people – RNZ
Bogus ‘mentoring’ schemes promise quick riches to vulnerable young people RNZ Source link