A gripping new documentary miniseries is bringing attention to multilevel marketing platforms. "LuLaRich," available on Amazon Prime, chronicles the story of LuLaRoe, a clothing empire famous for its ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

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 ...

Holiday “gift exchange” posts on social media often hide illegal pyramid schemes Fake toll texts, shady holiday apps, and bogus gift-card offers are surging We’ve all been conditioned to be wary of ...

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 ...

PARIS (AP) — Thousands of French investors are hoping to recover some of the money they lost in an alleged pyramid scheme when a collection of rare manuscripts goes up for auction starting next month.

As Americans rush to buy gifts, book travel and spread holiday cheer, fraudsters are decking the halls with fake deals, bogus charities and panic-inducing messages designed to empty wallets faster ...