Former clients and employees allege that Vancouver-based company PLC Global operated a pyramid scheme to scam foreigners looking for jobs in Canada — putting migrant workers in a situation one lawyer ...

The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...

What Is a Pyramid Scheme? A pyramid scheme is a fraudulent investment where participants make money primarily by recruiting new investors rather than from legitimate businesses. Technology and ...

PRINCE Andrew will take any secrets he has about Virginia Giuffre “to his grave”, a lawyer for victims of Jeffrey Epstein ...

Get-rich-quick schemes that rely on pyramid donations are to be outlawed, ministers have announced. People are offered handsome returns on gifts that can run in to thousands of pounds. But the ...

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 ...

As the New York magazine journalist Bridget Read documents in her gripping and instructive new history, “Little Bosses Everywhere: How the Pyramid Scheme Shaped America,” they have to be ...

Steynberg faced extradition for his role in the Mirror Trading International (MTI) pyramid scheme. MTI was a Bitcoin-based network marketing scam that began in South Africa in 2019 and drew in ...

During 1996-97, Albania was convulsed by the dramatic rise and collapse of several huge financial pyramid schemes. This article discusses the crisis and the steps other countries can take to prevent ...