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

An unlicensed immigration consultancy that sold Filipinos jobs and promises of a life in Canada is now under investigation ...

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 ...

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 ...

An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new ...

First the rush, then the reality – how a cryptocurrency pyramid scheme spread faster than a virus in a sleepy Georgia town ...

In “Little Bosses Everywhere,” Bridget Read looks at the enduring popularity of companies like Mary Kay and Amway for ...

In 2024, the FSM Complaints Office received a high number of reports of "ICAP sites" that led to sometimes unintentional ...

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With slick marketing and tiered commissions, marketglobalweb.com disguises a pyramid scheme behind fake tasks and “daily ...