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

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.

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 ...

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 ...

Musk, who is the world's richest man and an increasingly powerful adviser to President Donald Trump, also described the federal government as "one big pyramid scheme." Musk is a leading figure in ...

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 ...

Joshua Nicholas, 30, was touted as a "genius" and the head trader of EmpiresX, an international pyramid-style Ponzi ... to a fraudulent cryptocurrency scheme. Romance scams are designed to ...

Joshua Nicholas, 30, was touted as a "genius" and the head trader of EmpiresX, an international pyramid-style Ponzi scheme disguised ... to a fraudulent cryptocurrency scheme. Romance scams are ...