Get the inside scoop on how OnPassive, a suspected pyramid scheme disguised as a tech company, grew into a multi-million ...

The iCon Group became the subject of significant attention after several victims filed complaints against the company. The ...

10 billion through a pyramid scheme. Ranasinghe fled the country last year when a case against him was filed before the ...

Crypto pyramid schemes rely on recruits’ investments rather than legitimate products. Only a few people at the top benefit, and when the scheme collapses, most investors lose money. Pyramid ...

A Republican candidate in a competitive North Carolina Senate race is targeting her opponent with claims she scammed ...

Republican Stacie McGinn has criticized Democrat Woodson Bradley for being a “Platinum Sales Manager” at Kentucky-based ...

A 52-year old Sri Lankan arriving from Malaysia has been arrested by the CID at the Bandaranaike International Airport (BIA) ...

If you’ve been considering investing in or partnering with the life insurance agency Primerica, you might be asking yourself one question – is Primerica a pyramid scheme? The company has been ...

Thai police have arrested 18 people, including three celebrities, and seized luxury sports cars and millions of dollars in connection with a pyramid scheme selling health and dietary supplements ...

BANGKOK: The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka ...

If you’ve considered joining this company’s sales team, you may be wondering – is Herbalife a pyramid scheme? At Business2Community, our team of economic experts explores the world of ...

The world's longest non-life sentence, according to the "Guinness Book of Records", was imposed on Thai pyramid scheme fraudster Chamoy Thipyaso, who was jailed for 141,078 years in 1989.