People across the U.S. received an offer from ... It was just an elaborate pyramid scheme that funded luxury condos and recreational vehicles with new investors' money. Some publications ...

Our conversation was timely not only because of the history of multi-level marketing which, it turns out, has ties to ...

A pyramid scheme is a fraud that involves the ... These people are then required to bring in more people to the scheme. People at the top are paid the most, receiving a portion of the money ...

At the heart of the 8FDL pyramid scheme were false promises that preyed on people’s hopes and dreams. Many of the victims were drawn in by misleading advertisements that promised financial ...

AND UNFORTUNATELY, THIS OFTEN DOESN’T HAPPEN JUST LIKE ANY OTHER PYRAMID SCHEME, IT RELIES ON RECRUITING INDIVIDUALS TO KEEP THIS SCAM GOING. ONCE PEOPLE STOP PARTICIPATING IN THE GIFT EXCHANGE ...

A 50-year-old Elk River woman invested thousands of dollars in Bitcoin. She never saw her money back, and Elk River police are investigating.

Crypto pyramid schemes rely on recruits’ investments rather than legitimate products. Only a few people at the top benefit, and when the scheme collapses, most investors lose money. Pyramid ...

Do you know how to spot a Ponzi or pyramid scheme? Many other people thought they were sure that the scheme they were investing in was not one of these illegal ways of fleecing consumers of their ...

Kaplan is one of three people sentenced on Monday for their roles in founding and operating a business that federal officials say was an illegal pyramid scheme. The business was run from ...

Thai police have arrested 18 people, including three celebrities, and seized luxury sports cars and millions of dollars in connection with a pyramid scheme selling health and dietary supplements ...

A fraudulent app named Trump Hotel Rental tricked over 800 people across Karnataka, promising high returns through a pyramid ...

BANGKOK, Oct 21 (Reuters) - Thai police have arrested 18 people and seized luxury goods after receiving nearly 5,600 complaints about an alleged pyramid scheme, saying on Monday they estimate ...