The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...

In reality, the business was a scam that primarily relied on recruiting new members, making it a textbook pyramid scheme. The scheme ran from January 2017 to March 2019. The three individuals ...

Kaplan and his colleagues ran 8 Figure Dream Lifestyle from January ... Incidentally, the trio had also started a second pyramid scheme named Online Entrepreneur Academy in November 2018.

Get-rich-quick schemes that rely on pyramid donations are to be outlawed, ministers have announced. People are offered handsome returns on gifts that can run in to thousands of pounds. But the ...

Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.

During 1996-97, Albania was convulsed by the dramatic rise and collapse of several huge financial pyramid schemes. This article discusses the crisis and the steps other countries can take to prevent ...