MLM's ABYSMAL NUMBERS Chapter summary Legal disclaimer FTC Sends Warning Letters to Multi-Level Marketers Regarding Health ...

What is a Ponzi scheme? The fraudulent investment program known as a Ponzi scheme entices investors with the promise of extremely high profits. The Ponzi scheme is named after Charles Ponzi, who ...

CAPE GIRARDEAU, Mo. (KFVS) - A lot of people sell a product out of their home to make some extra money, maybe makeup or a weightloss supplement. It’s called multi-level marketing, and even though it’s ...

Rental Coins, a collapsed Brazilian crypto company, has filed for Chapter 15 bankruptcy in the U.S. to help it recover assets ...

A “Secret Santa” around the office or with loved ones can be fun. A gift exchange among online friends you haven’t met is a ...

Have you ever been approached for a “business opportunity” that promises you’ll earn a ton of money from your home? This is a subtle warning that someone may be attempting to recruit you as part of a ...

Did senior government officials collude to defraud Kenyans of their hard-earned money? And are they now protecting the perpetrators of the pyramid scheme scams that saw Kenyans lose billions of ...

Individuals and institutions that intend to make quick money through the infamous pyramid schemes have been put on notice. A proposed law tabled in Parliament proposes stiffer penalties for anybody or ...

This article originally appeared on The Repository: Don't fall for 'Secret Sister' gift exchange this Christmas ● Be wary of ...

New York State Attorney General Letitia James is suing a pair of cryptocurrency trading companies, accusing them of running illegal pyramid schemes that defrauded hundreds of thousands of investors — ...

The Government of New Zealand has previously funded Branislav Hock's research on pyramid schemes but not directly related to this article. The Government of New Zealand has previously funded research ...