Connie Ferguson has been dubbed the "face of pyramid schemes" by the online community after fraudsters used her likeness to ...

The Government of New Zealand has previously funded Branislav Hock's research on pyramid schemes but not directly related to this article. The Government of New Zealand has previously funded research ...

Popular video-sharing app TikTok updated its community guidelines this week to ban videos that promote multi-level marketing in an effort to protect users from financial scams. Any content that ...

Multi-level marketer LuLaRoe just settled a major pyramid scheme lawsuit. As part of its settlement with the state of Washington, LuLaRoe will have to shell out $4.75 million. But experts say that the ...

Nepal Police have arrested 11 individuals on charge of being involved in pyramid model online scamming for cheating over Rs ...

With increased digital opportunities today, it would appear that financial opportunities are endless-not all of them offering real profits. Among the oldest and most deceiving scams are Ponzi and ...

Three masterminds of a pyramid scheme were sentenced for founding and operating the scam that cost investors 23 million dollars. The trio was named Alex Dee, of Texas, Brian Kaplan, of Colorado, and ...

Have you ever been approached for a “business opportunity” that promises you’ll earn a ton of money from your home? This is a subtle warning that someone may be attempting to recruit you as part of a ...

CABO FRIO, Brazil (AP) — In April, Brazil’s federal police stormed the helipad of a seaside hotel in Rio de Janeiro state, where they busted two men and a woman loading a chopper with 7 million reais ...