Here's What Seniors Need to Know About Pyramid Schemes

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply ...
Political Analysis South Africa

Capital 40’s Collapse: The Pyramid Scam We Warned About Finally Unravels

Fresh signs of strain emerge at pyramid scheme Capital 40 (capital40.com), as its AI-trading pitch falters amid supposed server upgrades and withdrawal delays. In May 2025, Political Analysis South ...
WGAL

Social media gift exchange could be front for pyramid scheme

CONSUMER INVESTIGATOR BRIAN ROACH HAS MORE. SO THIS SCAM STARTS WITH A CONVINCING INVITATION. EITHER BY EMAIL OR SOCIAL MEDIA, TO SIGN UP FOR A FUN GIFT EXCHANGE PROGRAM. ALL YOU HAVE TO DO IS PROVIDE ...

Pyramid scams - Beware of solicitations for multi-level marketing investment schemes

The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using ...

The police stopped the activities of a financial pyramid scheme in St. Petersburg

In St. Petersburg, law enforcement officers stopped the activities of a financial pyramid scheme, at least 200 Russians lost about 600 million rubles. This was announced on October 9 by the official ...