A receiver accuses a Smithville company of operating a pyramid scheme: "It depended on a cycle of misappropriation from which ...

Pro Care (Pvt) Ltd and Shade of Procare (Pvt) Ltd have been identified by the Central Bank as operating prohibited pyramid schemes, the banking regulator said on Friday in a warning to the public. The ...

He also shared a video that explained the scam's mechanics and prevention tips. With the increasing use of digital platforms and online transactions, digital scams have become more prevalent and ...

The Thane police have urged citizens to be cautious about online investment schemes and verify the legitimacy of digital trading platforms before making financial transactions. (Except for the ...

Maezawa and others whose images have been used in fake ads have called on the government to strengthen laws to crack down on the schemes.

Ranked by Number of employees in Georgia dedicated to FinTech Showcase your company news with guaranteed exposure both in print and online Innovation Awards will honor individuals, teams and ...

Waitrose has placed a limit on a particular bar of Lindt chocolate. Also in Money today: Ryanair launches a yearly subscription, Tesla's sales woes continue and we help a reader decide whether a ...

The Central Bank of Sri Lanka (CBSL) has issued a special notice regarding prohibited pyramid schemes. According to the notice, the CBSL has determined that Pro Care (Pvt) Ltd and Shade of Procare ...

Scientists have shared new details about a mysterious 'underground city' said to be sitting beneath Egypt's Khafre Pyramid. The Khafre Pyramid is one of three Ancient Egyptian Pyramids of Giza.