Health advocate says some doctors may be involved in 'pyramid scheme' ABS-CBN News - 26 Apr 2024 Health advocate says some doctors may be involved in 'pyramid scheme' ... More
7 friends demand $500,000 repayment in alleged Ponzi scheme Trinidad and Tobago Newsday - 25 Apr 2024 7 friends demand $500,000 repayment in alleged Ponzi scheme ... More
Social media influencer threatened with lawsuit over pyramid scheme Trinidad Guardian - 26 Apr 2024 Social media influencer threatened with lawsuit over pyramid scheme ... More
Scammer convicted over pyramid scheme Lion's Share RNZ - 22 Apr 2024 Scammer convicted over pyramid scheme Lion's Share ... More
Hundreds In Kyrgyzstan (Again) Fall Victim To Pyramid Scheme Radio Free Europe / Radio Liberty - 14 Mar 2024 Hundreds In Kyrgyzstan (Again) Fall Victim To Pyramid Scheme ... More
Fraudsters jailed after vast and complex 'Ponzi scheme' investigation northyorkshire.police.uk - 26 Apr 2024 Fraudsters jailed after vast and complex 'Ponzi scheme' investigation ... More
Would-be scammer convicted after running one of biggest pyramid schemes in NZ Good Returns NZ - 23 Apr 2024 Would-be scammer convicted after running one of biggest pyramid schemes in NZ ... More
Boss of South Africa’s biggest pyramid scheme in history reportedly dies MyBroadband - 25 Apr 2024 Boss of South Africa’s biggest pyramid scheme in history reportedly dies ... More
Woman who promoted herself as 'one of the biggest scammers in NZ' convicted for crypto pyramid scheme Interest.co.nz - 24 Apr 2024 Woman who promoted herself as 'one of the biggest scammers in NZ' convicted for crypto pyramid scheme ... More
Pyramid schemes becoming 'increasingly sophisticated' National Business Review - 22 Apr 2024 Pyramid schemes becoming 'increasingly sophisticated' ... More
Amway: Pyramid Scheme or Legitimate Business Opportunity? HackerNoon - 19 Oct 2023 Amway: Pyramid Scheme or Legitimate Business Opportunity? ... More
Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra Business Standard - 22 Apr 2024 Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra ... More
'One of the biggest scammers in New Zealand' convicted 1News - 22 Apr 2024 'One of the biggest scammers in New Zealand' convicted ... More
Doctors in pyramid schemes? DOH reminds medical professionals of ethical code Rappler - 23 Apr 2024 Doctors in pyramid schemes? DOH reminds medical professionals of ethical code ... More
She bragged she would ‘make history’ as one of NZ’s biggest scammers Stuff - 22 Apr 2024 She bragged she would ‘make history’ as one of NZ’s biggest scammers ... More
Details of multi-million pound Ponzi scheme revealed by police for first time The Yorkshire Post - 26 Apr 2024 Details of multi-million pound Ponzi scheme revealed by police for first time ... More
Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’ The Guardian - 29 Jan 2024 Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’ ... More
Federal judge dumps pyramid scheme lawsuit against Trump Courthouse News Service - 12 Jan 2024 Federal judge dumps pyramid scheme lawsuit against Trump ... More