With two prominent businessmen already in custody, police are now focusing on a third "Tan Sri" as investigations into the ...

Here are crypto’s 10 biggest disasters, according to PeopleWin’s analysis of news coverage and collapses as chronicled by ...

The Investments and Securities Act (ISA) 2025 strengthens the legal framework of the Nigerian capital market, enhances investor protection, and introduces critical reforms to promote market ...

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.

According to its monthly report released yesterday ... The resurgence of QNET scheme add to the broader issue of pyramid schemes and online scams in Bhutan. Police records indicate that 96 such cases ...

Three years later, MBI Group International introduced a pyramid scheme called MFC, promoting it as a platform for a digital ...

Every great disaster starts with a great idea, and in the case of “The Studio,” that idea came from the whimsical minds of ...

The scheme was based on the well-known pyramid structure ... MBA Forex came with 15-20 per cent returns per month in 2018. By February 2021, withdrawals were frozen and people’s funds vanished ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...

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.

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