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 ...

According to the National Crime Records Bureau (NCRB) 2023 report, 68.9% of cybercrimes target financial deception—including fake investment schemes, trading apps, and crypto platforms—amounting to ...

When COVID-19 shut the entire world down, many folks got creative with how they’d make their money. One Dallas couple, known for being on reality TV, took things a little too far, and now, it’s time ...

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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"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 ...