The Malta Financial Services Authority (MFSA) said that it became aware that multiple individuals were promoting alleged educational events taking place in Malta on the subjects of forex, ...

CAPE GIRARDEAU, Mo. (KFVS) - A lot of people sell a product out of their home to make some extra money, maybe makeup or a weightloss supplement. It’s called multi-level marketing, and even though it’s ...

Most Americans have been aware for some time that multi-level marketing schemes are bad — either through recent books or documentaries like LuLaRich. But did you know exactly how bad? Bridget Read, ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Wednesday officially declared Multi-Level Marketing (MLM) schemes, referral marketing, Pyramid and Ponzi Schemes illegal in ...

Police are investigating a suspected pyramid scheme scam circulating on Facebook - here's how to spot one so you don't fall victim. The 'get-rich-quick' scheme, which has been circulating on Facebook, ...

MONTRÉAL, Sept. 26, 2025 /CNW/ - The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using multi-level marketing (MLM) principles. In some ...

More than a dozen pyramid schemes are on the Central Bank (CB) radar after the regulator got the Attorney General to file criminal cases against three such prohibited schemes recently. As the schemes ...

As the time-tested proverb goes, “wealth gained hastily will dwindle, but wealth accumulated through diligence will endure”, it is a well-established reality that financial prosperity cannot be ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The US Court of Appeals in San Francisco on Monday upheld a district court ruling that BurnLounge was a pyramid ...

Most Americans have been aware for some time that multi-level marketing schemes are bad — either through recent books or documentaries like LuLaRich. But did you know exactly how bad? Bridget Read, ...