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

Thousands of foreign nationals who escaped or were released from online scam operations are stranded in Cambodia.

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 ...

A source trapped inside an industrial-scale scamming operation contacted me, determined to expose his captors’ crimes—and ...

With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you how to spot them and stay safe.

A married couple from Texas has been convicted of masterminding a multimillion-dollar pyramid scheme that promised massive ...

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

A federal jury in Texas has convicted LaShonda and Marlon Moore, the couple behind “Blessings in No Time,” for running a multi-million-dollar pyramid scheme during the COVID-19 pandemic.

GRAND RAPIDS, Mich. (WOOD) — On Wednesday, Jan. 14, visitors to The Pyramid Scheme in downtown Grand Rapids can enjoy free pinball and all-ages hours from 4 p.m. to 8 p.m. “The hope is that some ...

Pender County lost approximately $650,000 in a financial fraud scheme that began in late 2025. An outside party impersonated a vendor to fraudulently change banking details and receive four payments ...

A North Texas reality couple who were featured on Family or Fiancé were convicted Friday in connection with a multi-million dollar pyramid scheme that defrauded thousands. Marlon and LaShonda Moore of ...

SCOTTSDALE (AZFamily) — A Valley woman says she was caught in the middle of an elaborate scam, nearly paying more than $1,000 as a security deposit to someone she believed was a real estate agent to ...