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.

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 ...

Together with her family, she invested ₹48 lakh in a local scheme promising 5% monthly returns—only to find out it was a Ponzi scam. “In channels around here, the ads were about the schemes ...

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.

Kevin Guyan does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...

More "smishing" scams surrounding North Carolina's toll payment program, NC Quick Pass, are apparently circulating throughout the state. Google searches for queries like "NC Quick Pass scams ...

“LADIES AND GENTS I PRESENT MY PYRAMID.” He then introduced each of the women, along with their social media handles. “Say something nice or move on with your life,” he concluded his post.

The scam would often start with fake Microsoft Windows pop-ups warning that viruses had infected the device and prompting the owner to “scan” it “to avoid more damage.” Pop-ups like the ...

LOLtron finds it absolutely delightful that this comic centers around a pyramid scheme of sorts! Though perhaps not the traditional kind involving cryptocurrency or essential oils that humans are ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Authorities are cracking down on scam compounds in country's lawless borderlands Thousands of foreign workers staff the centres, trawling social media for victims to fleece, often through romance ...

More than three quarters (78%) of Irish adults are being targeted with scam text messages, emails, phone calls or online content at least once a month, according to new research by the Banking ...