SECP Moves to Ban Multi-Level Marketing, Pyramid and Ponzi Schemes Across Pakistan

The Securities and Exchange Commission of Pakistan (SECP) has proposed a ban on Multi-Level Marketing (MLM) schemes, referral ...
Hosted on MSN

Multilevel Marketing Scams Are Capitalism in Microcosm

Multilevel marketing companies promise that everyone can become a boss and get rich if they hustle hard enough. But they’re actually fraudulent pyramid schemes that, like capitalism writ large, ...
Cryptopolitan on MSN

IcomTech crypto scam promoter sentenced to 6 years in prison

A New York court has sentenced Magdaleno Mendoza for 71 months in federal prison for promoting IcomTech’s crypto Ponzi scheme ...
Newsable Asianet News on MSN

Pan-India Crypto Scam: 26 Fake Sites Duping Investors with MLM Ponzi Returns

Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking ...
AOL

Here's What Seniors Need to Know About Pyramid Schemes

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...
BeInCrypto

Indian Authorities Crack Down on $254 Million Crypto Ponzi Scheme

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.
Decrypt

IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison

IcomTech promoters used luxury cars and flashy events to project legitimacy while investors lost millions in a crypto Ponzi ...