- April 30, 2025
US Accuses 17 Additional Individuals in $300 Million Crypto Pyramid Scheme Targeting About 40,000 Latino Investors – Latin Times
US Accuses 17 Additional Individuals in $300 Million Crypto Pyramid Scheme Targeting About 40,000 Latino Investors Latin Times Source link
France's 'king of manuscripts' held over suspected pyramid scheme fraud – The Guardian
France’s ‘king of manuscripts’ held over suspected pyramid scheme fraud The Guardian Source link
Affinity Fraud: What It is, How It Works, Example – Investopedia
Affinity Fraud: What It is, How It Works, Example Investopedia Source link
Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat | TRM Blog – TRM Labs
Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat | TRM Blog TRM Labs Source link
Investment fraud schemes: A guide to protecting your assets – MNP.ca
Investment fraud schemes: A guide to protecting your assets MNP.ca Source link
Elon Musk's Social Security Remark Rebuked by Alexandria Ocasio-Cortez – Newsweek
Elon Musk’s Social Security Remark Rebuked by Alexandria Ocasio-Cortez Newsweek Source link
Pyramid and Ponzi Schemes – Binance
Pyramid and Ponzi Schemes Binance Source link
What is Pi Network? Is it a scam? – Cointelegraph
What is Pi Network? Is it a scam? Cointelegraph Source link
A Brief History Of Ponzi Schemes – Time Magazine
A Brief History Of Ponzi Schemes Time Magazine Source link
Gender and age-based investor affinities in a Ponzi scheme – Nature
Gender and age-based investor affinities in a Ponzi scheme Nature Source link