Victims of R2.7bn BHI Trust ponzi scheme in the dark The Mail & Guardian Source link
Coscoin: Fraud warning over cryptocurrency investment app BBC Source link
Defrauded! The reality of Ponzi and pyramid schemes in SA Business Day Source link
Nigeria's MMM Ponzi scheme: Will investors get their money? BBC Source link
Masterminds behind South Africa’s biggest pyramid scheme still walking free MyBroadband Source link
Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme CBC Source link
REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes Barbados Today Source link
With Financial Scams On the Rise, Rwanda Cracks Down On Get-rich Schemes KT PRESS - Source link
Nigeria's MMM Ponzi scheme: Will investors get their money? BBC Source link
Ponzi and pyramid schemes have extra appeal during the pandemic Daily Maverick Source link