A pyramid scheme is often more retail-oriented ... One company ad featured a photo of a yacht accompanied by the copy, “Doesn’t every cosmetics company have a Navy? Probably not.

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

The Paparazzi Jewelry company has agreed to pay $1.9 million and change the way they do business after the Washington State Attorney General’s office alleged the company operated as a pyramid ...

DJ ASAP ("Always Serve A Purpose”), a.k.a. Marlon Moore (left), and his wife, LaShonda, are being sued for operating an alleged pyramid scheme called “Blessings in No Time.”(Courtesy of ...

Elon Musk, SpaceX and Tesla were sued in federal court Thursday over claims that Musk directly “manipulated” the price of Dogecoin in a deliberate “crypto pyramid scheme” conducted over ...

New York State Attorney General Letitia James is suing a pair of cryptocurrency trading companies, accusing them of running illegal pyramid schemes that defrauded hundreds of thousands of ...

Some people who wanted to improve their lives and careers through coaching found themselves trapped in what they described as a pyramid scheme. Credit...Rose Wong Supported by By Katie Bishop To ...

The Department of Special Investigation additionally charged 18 detained suspects of The iCon Group with pyramid scheme and direct sales law violations. DSI deputy secretary-general Wisanu ...