A Texas couple allegedly scammed millions of dollars from thousands of people spread throughout the United States. If you've ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

For the best experience, please enable JavaScript in your browser settings. A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid ...

Those who swindled unsuspecting Kenyans Sh34 billion in pyramid and Ponzi schemes will be known tomorrow in Parliament. The report, containing names of people involved in 169 schemes including 16 ...

SAN FRANCISCO -- If you have been tagged by a friend on Facebook, inviting you to take part in the "Secret Sister" holiday gift exchange -- don't do it. The Better Business Bureau says it's a scam ...

Spanish police officers say they have taken apart a Bitcoin (BTC)-themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae), police officers said ...

A 32-year-old local businessman and four of his family members lost a total of RM750,000 to a pyramid scheme scam.Sarawak ...

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