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

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

For the best experience, please enable JavaScript in your browser settings. A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid ...

Those who swindled unsuspecting Kenyans Sh34 billion in pyramid and Ponzi schemes will be known tomorrow in Parliament. The report, containing names of people involved in 169 schemes including 16 ...

SAN FRANCISCO -- If you have been tagged by a friend on Facebook, inviting you to take part in the "Secret Sister" holiday gift exchange -- don't do it. The Better Business Bureau says it's a scam ...

Spanish police officers say they have taken apart a Bitcoin (BTC)-themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae), police officers said ...

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A 32-year-old local businessman and four of his family members lost a total of RM750,000 to a pyramid scheme scam.Sarawak ...

"Affinity fraud" runs throughout history, from the rich to the poor. Jan. 6, 2009— -- They believed they could trust him. He was, after all, a successful businessman with a fine reputation in ...