In the world of multilevel marketing (MLM) the only “sales” that are recorded are the purchases made by each seller, ...
The Better Business Bureau (BBB) has issued a warning about Lightning Shared Scooter Company LLC (LSSC), which the consumer protection group alleges is operating as a pyramid scheme. LSSC has been ...
Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
The Better Business Bureau is warning of a pyramid scheme that promises easy money via a “Blessing Loom.” According to the BBB, victims of the scam receive direct messages through social media – most ...
A married couple from Texas has been convicted of masterminding a multimillion-dollar pyramid scheme that promised massive ...
Baller Alert on MSN
Texas couple convicted for $25M pyramid scam that hit thousands
A Texas pyramid scheme conviction has exposed the full scope of the ‘Blessings in No Time’ operation after a federal jury ...
Cryptopolitan on MSN
Pyramid schemes promoted as crypto brokers fold with almost $13M of Russians funds on average
Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on ...
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 ...
The Christian Post on MSN
‘Blessings in No Time’ couple convicted by grand jury of defrauding investors in pyramid scheme
A federal jury in Texas has convicted LaShonda and Marlon Moore, the couple behind “Blessings in No Time,” for running a ...
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 ...
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