Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply ...

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

The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using multi-level marketing (MLM) principles. In some cases, they may be part of a ...

Fourteen people, including managing director Mark Rowe and his wife Nicola, have been convicted over the scheme which ...

The Economic and Financial Crimes Commission (EFCC) has smashed a 32-man syndicate in Uyo, Akwa Ibom State, believed to be ...

This appears to be the case with the crooks behind Dazzle Brilliance Diamond, who tried to cheat people in SA. They were ...

A man has been arrested as part of the investigation into the betting syndicate started up by Alastair Campbell's son.

While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...

The wild evolution of Internet scams Internet scams have evolved alongside technology, from crude text-based deceptions in ...

Spread This News By Mary Taruvinga  A HARARE magistrate has issued a warrant of arrest for socialite Admire Mushambi, popularly known as Mama Vee, after he failed to show up and give his testimony ...

According to experts, Shark Binh’s AntEx cryptocurrency project is a typical example of an investment scam that combines ...