A Brazilian court has jailed three men for their involvement in a cryptocurrency Ponzi scheme where they stole about $190 ...

Get-rich-quick schemes that rely on pyramid donations are to be outlawed ... Now those who set up or profit from the chain gift schemes face six month in jail or a £5,000 fine.

In early 1996, two new pyramid schemes—Xhafferi and Populli—were created, and an already existing scheme that had no real investments—Sude—stepped up its activities, offering interest rates of 12-19 ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

Courtesy discovery plus, Tricked Into Joining a Pyramid Scheme | The Rise and Fall of ... with thousands of women joining every month and LuLaRoe reporting billions in sales.

The Securities Commission asserted that investigations have revealed Creators Alliance appears to be operating as a multi-level pyramid scheme ... of six or seven months.