Fresh signs of strain emerge at pyramid scheme Capital 40 (capital40.com), as its AI-trading pitch falters amid supposed server upgrades and withdrawal delays. In May 2025, Political Analysis South ...
Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply ...
The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using ...
What starts as $18 a day for minutes of online work turns into thousands lost. Victims warn Cloud Boost is a sophisticated ...
Riaan van Rooyen, one of the liquidators appointed to the Mirror Trading International estate, was taken to hospital by ...
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 ...
A blessing loom scam hit Barbados in early 2021 led by Kirk Brown. The local celebrity influenced many people to join. This ...
A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid scheme scam yesterday ended in yet another heartbreak. After losing billions of shillings to shadowy pyramid ...
News heads are calling for urgent and coordinated action in tackling scams in Fiji as it has been 2 years since the eBay scam ...