A research team’s astonishing claims that they discovered massive underground structures extending hundreds of feet deep ...

Police say dozens of Edmonton-area residents lost thousands of dollars in a “complex” international fake job investment scam, ...

The Anuradhapura High Court upheld the first-ever conviction in Sri Lanka related to an illegal pyramid scheme, affirming the ...

A receiver accuses a Smithville company of operating a pyramid scheme: "It depended on a cycle of misappropriation from which ...

A controversial former Toronto mayoral candidate, best known for plastering every inch of the city with election signs, has ...

The investigation, conducted by the Anti-Money Laundering Division from Bukit Aman, has unfolded over recent days in both Kuala Lumpur and Penang. This dual operation caught many by surprise, ...

The ISA Act contains provisions such as the outright ban on Ponzi schemes and the legalisation of crypto assets, recognising them ...

Positioned as completing Amazon orders, Edmonton police said the fake role required victims to log into an internet platform called 'Sharegain' to invest money and complete tasks.

According to the notice, the CBSL has determined that Pro Care (Pvt) Ltd and Shade of Procare (Pvt) Ltd have been operating ...

The actor stars as the title character in this new horror comedy series, playing a man charged with tracking down escaped demons.

Penang Development Corporation (PDC) does not have any links to the defunct pyramid scheme MBI, said Penang chief minister ...

A STRONG warning has been issued to the public against engaging with suspected fraudster, Yuri Garcia Dominguez, who has been ...