A doctor who signed over 140 prescriptions for 19 patients without examining them was a linchpin in a health care fraud ...

Mysore Sales International Ltd board clears plan to ease access to micro chit funds. Infra being put in place for scheme ...

Another key difference is the end goal. “With multi-level marketing, the company should care about if the consumer actually ...

DOJ charges 324 in a record $14.6B health care fraud bust, seizing millions in cash, crypto, and assets in the largest ...

FTC halts Growth Cave after $50M scam; programs like KBA, DFM & CCA promised fake income, lavish lifestyles, and left ...

Unveiling Alex Morton's involvement in pyramid schemes like Vemma, Jeunesse, and iMarketsLive. Is it a scam? Examining ...

In this eye-opening investigation, I dive deep into the world of forex trading scams and multi-level marketing (MLM) schemes.

Russian "Bitmama" Valeria Fedyakina has just been sentenced to seven years behind bars for a $23M Bitcoin pyramid scheme.

Moscow court jails Bitmama seven years for $23M Bitcoin scam, highlighting crypto fraud risks and Russia’s crackdown on ...

A Moscow court sentenced "Bitmama" to seven years in jail over a crypto scheme saw millions moved daily through informal ...

Three individuals found guilty for their respective roles operating Infinity 2 Global—a $34 million pyramid scheme—lost their Sixth Circuit appeals to undo the convictions.

Valeria Fedyakina arrested in 2023 trying to flee to UAE and will serve seven years in penal colony for pyramid scheme ...