However, while forex itself is legitimate, many scams disguise themselves as forex investment opportunities, often using multi-level marketing (MLM) or pyramid-style recruitment schemes.

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

An Australian couple that is battling extradition for allegedly defrauding over 400 people through a pyramid scheme have been granted bail. Timothy Alan Mackay and Celia Eileen Jean Dunlop are ...

DOGE cost-cutter-in-chief Elon Musk likened the U.S. retirement system to a pyramid scheme during a podcast with Joe Rogan, arguing something needed to be done to stave off any threat of potential ...

Scam centres, particularly those in Cambodia, Laos and Myanmar run illegal online schemes to defraud people. Scammers often reach out to victims on social media and messaging applications to build ...

The jewelry company will pay just under $2 million and alter business practices after the Washington Attorney General's Office conducted an investigation on the company's pyramid scheme ...

The Criminal Investigation Department (CID) revealed that the company operated a pyramid scheme, promising investors triple or quadruple returns in exchange for an initial deposit of Rs.

Schemes using deepfakes of prominent figures ... the words he utters are part of a fraudulent deepfake scam uncovered by police last month that has swindled Indonesians across 20 provinces.

Spanish police officers say they have taken apart a Bitcoin (BTC)-themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae), police officers ...