Pyramid scheme charges filed against 18 The iCon Group suspects Bangkok Post Source link
SA Ponzi schemes are miles ahead of authorities Moneyweb Source link
Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again! substack.com Source link
Senate proposes 10 years jail term for Ponzi scheme operators Punch Newspapers Source link
Ponzi scheme operators risk jail, N20m fine – SEC Punch Newspapers Source link
SEC Vows to Crackdown on Ponzi Schemes to Protect Investors THISDAY Newspapers Source link
A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds say Miami Herald Source link
Dubai’s Alleged Crypto Scams Are Raking in Billions Bloomberg Source link
Nigeria’s SEC set to stamp out Ponzi and pyramid schemes in 2025 Technext Source link
SEC to intensify crackdown on Ponzi schemes Businessday Source link