- October 2, 2026
Victims of R2.7bn BHI Trust ponzi scheme in the dark – The Mail & Guardian
Victims of R2.7bn BHI Trust ponzi scheme in the dark The Mail & Guardian Source link
Coscoin: Fraud warning over cryptocurrency investment app – BBC
Coscoin: Fraud warning over cryptocurrency investment app BBC Source link
Defrauded! The reality of Ponzi and pyramid schemes in SA – Business Day
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
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
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
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
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 –
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
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
Ponzi and pyramid schemes have extra appeal during the pandemic Daily Maverick Source link