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 ...

The South African Banking Risk Information Centre (Sabric) has urged South Africans to continue being sceptical of any investment that seems too good to be true, so as not to be deceived by ...

The OneCoin cryptocurrency investment project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit the narrow definition of either. In a report by Samoa Observer on ...

Cryptocurrency project OneCoin is denying claims that it is a “hybrid ponzi-pyramid scheme” and scam, news outlet Samoa Observer reported on May 14. OneCoin is purportedly a cryptocurrency Ponzi ...

According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid to cryptocurrency pyramid and Ponzi schemes worldwide in 2022. In addition, ...

Molten has been caught up in a sell-off of tech stocks this year Europe’s biggest asset manager Amundi has described elements of the private equity industry as a “pyramid scheme” and “ponzi scheme” ...

The Securities and Exchange Commission of Pakistan (SECP) has proposed a ban on Multi-Level Marketing (MLM) schemes, referral ...

A former taxi driver who reinvented himself as an investment guru faces jail for conning clients out of millions of pounds. Kevin Foster, 51, lured investors into "Ponzi" pyramid scheme at flamboyant ...

Huit personnes ont déposé une plainte collective auprès du parquet de Paris, notamment pour "escroquerie en bande organisée" ...