Scammer convicted over pyramid scheme Lion's Share RNZ - 22 Apr 2024 Scammer convicted over pyramid scheme Lion's Share ... More
Would-be scammer convicted after running one of biggest pyramid schemes in NZ goodreturns.co.nz - 23 Apr 2024 Would-be scammer convicted after running one of biggest pyramid schemes in NZ ... More
Pyramid schemes becoming 'increasingly sophisticated' The National Business Review - 22 Apr 2024 Pyramid schemes becoming 'increasingly sophisticated' ... More
'One of the biggest scammers in New Zealand' convicted 1News - 22 Apr 2024 'One of the biggest scammers in New Zealand' convicted ... 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
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
NZ promotor of global pyramid scheme convicted on five charges BusinessDesk - 22 Apr 2024 NZ promotor of global pyramid scheme convicted on five charges ... 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
Concerns pyramid schemes operating under guise of mentorships RNZ - 11 Sep 2023 Concerns pyramid schemes operating under guise of mentorships ... 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
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 TT 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
Pyramid schemes are on the rise – but do those who join up deserve prosecution or compensation? The Conversation - 09 Jun 2023 Pyramid schemes are on the rise – but do those who join up deserve prosecution or compensation? ... More
Amway: Pyramid Scheme or Legitimate Business Opportunity? hackernoon.com - 19 Oct 2023 Amway: Pyramid Scheme or Legitimate Business Opportunity? ... More
Federal judge dumps pyramid scheme lawsuit against Trump Courthouse News Service - 12 Jan 2024 Federal judge dumps pyramid scheme lawsuit against Trump ... More
Fraudsters jailed after vast and complex 'Ponzi scheme' investigation North Yorkshire Police - 26 Apr 2024 Fraudsters jailed after vast and complex 'Ponzi scheme' investigation ... More
Fijians scammed in 'EbayShop' online pyramid scheme RNZ - 13 Sep 2023 Fijians scammed in 'EbayShop' online pyramid scheme ... More
Sorry, hun, I don't want to be part of your pyramid scheme Stuff - 02 Sep 2020 Sorry, hun, I don't want to be part of your pyramid scheme ... More