WA residents who sold jewelry in alleged pyramid scheme could get checks
In a complaint filed last month, the state alleged the Paparazzi Accessories "engaged in unfair or deceptive acts or ...
The Sunday Times3y
TIENS says it’s not a pyramid scheme, operates within the law
Questions are being raised about TIENS, a Chinese company that sells medical products after the Central Bank (CB) relaunched its anti-pyramid scheme ad-campaign recently in the media, but TIENS ...
The Daily Mirror9d
Three directors of pyramid scheme company remanded over Rs. 1.5 Bn financial fraud
The Criminal Investigation Department (CID) revealed that the company operated a pyramid scheme, promising investors triple or quadruple returns in exchange for an initial deposit of Rs.