A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

Republican Rep. Ryan Chamberlin filed the measure (HB 265) that would prohibit any individual from establishing, promoting, ...

A gripping new documentary miniseries is bringing attention to multilevel marketing platforms. "LuLaRich," available on Amazon Prime, chronicles the story of LuLaRoe, a clothing empire famous for its ...

CONSUMER INVESTIGATOR BRIAN ROACH HAS MORE. SO THIS SCAM STARTS WITH A CONVINCING INVITATION. EITHER BY EMAIL OR SOCIAL MEDIA, TO SIGN UP FOR A FUN GIFT EXCHANGE PROGRAM. ALL YOU HAVE TO DO IS PROVIDE ...

Kenyans protest after being conned by pyramid schemes. After waiting for years, the High Court on Thursday dashed the hopes of victims of multi-billion shilling pyramid schemes to recover their money.

Fianna Fáil TD Tony McCormack questioned whether there was 'fraud or serious mismanagement' ahead of the company's collapse, ...