According to the SEC, Nigerians have lost ₦316 billion to Ponzi schemes. This article highlights the biggest culprits, how these scams operated, and key lessons to avoid falling victim as investment ...

When it comes to qualifications specifically, it can be something of a wild west, with training running the gamut from ...

Bodaragama that it has commenced an investigation into a large-scale pyramid company. This company allegedly defrauded the public by promising returns on investments in agricultural projects and the ...

Colombo Fort Magistrate Isuru Nethikumara on Wednesday (29) ordered the re-remand of seven suspects, including the Managing Director of a private company, who were arrested by the Criminal ...

An €80 million scam in the photovoltaic sector affected thousands of customers, revealing a criminal pyramid scheme.

Long Island Compromise” is no longer in development at Apple TV, sources tell Variety. The series adaptation of Taffy ...

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

HSBC reported a 14 percent drop in third-quarter pre-tax profit on Tuesday, with the banking giant's bottom line weighed down ...

This video features a prank call to a group suspected of operating a pyramid scheme. The call is made in a light tone and ...

A couple months ago, I was introduced into the world of blessing looms and detailed how this one specific blessing loom was ...