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

BEIJING (Reuters) - The death of a young Chinese university graduate who fell victim to a pyramid scheme on a job-seeking website has made national headlines and sparked an outpouring of sympathy and ...

A SYDNEY woman and two others flogging a supposed discount travel deal were really running a pyramid-selling scam, the Federal Court has found. Justice John Nicholas also found Lualhati "Teddi" Jutsen ...

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 ...

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 ...

Up to 1,000 people in the UAE and Oman are fighting an uphill battle after a 'multi-level marketing scheme' has been labelled as a pyramid-selling scam by a Philippines court. PowerHomes Inc, based in ...

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 ...

Her old mother is in coma in a provincial hospital in Daet, Camarines Norte, Philippines this month, but there is no way for her to go home for her passport is with the police. Tearfully she told ...

Big names were mentioned in Parliament over the get-rich-quick pyramid schemes that collapsed with Sh34 billion belonging to Kenyans and drove at least 20 people to suicide. The wife of Trade Minister ...