This video traces the legal legacy of Glenn Turner’s schemes, from the FTC’s 1975 decision that defined illegal pyramid structures to the political and regulatory compromises that let major MLMs ...

In the world of multilevel marketing (MLM) the only “sales” that are recorded are the purchases made by each seller, ...

Crytpo scams, romance scams, education scams, job scams. Advocates are pushing authorities to root out scamsters at the ...

Wednesday 14th January, 2026 The police have warned of an escalation in online financial scams. There have been numerous ...

Lou Pearlman presented himself as a music mogul who could manufacture stars. Behind the scenes, he was quietly siphoning ...

Interpol said 14,000 officers carried out Operation Liberterra III between Nov. 10 and Nov. 21. The operation across 119 ...

EFCC disclosed that over N18 billion had been fraudulently taken from victims by nine companies offering diverse investment ...

A Brisbane mother has been swindled out of thousands of dollars in a sophisticated cryptocurrency job scam, sparking an ...

China might not warm up to digital currencies, especially after the discovery and seizure of crypto holdings from corruption and fraud cases. According to the South China Morning Post, a debate ensued ...

Directors of the banned "Shade of Procare" organization continue to operate a massive pyramid scheme across the country by using new business names to evade detection. The Criminal Investigation ...

The ED had filed the main prosecution complaint on October 23, 2024, in which Parvesh Saroha, along with Sony Chyrmang and Khroborme Chyrmang, were named as accused for promoting the scheme in ...

These scams can play out over weeks or months. The scammer slowly gains the victim’s confidence through emotional manipulation and fabricated success stories. When the victim can no longer send money, ...