Fresh signs of strain emerge at pyramid scheme Capital 40 (capital40.com), as its AI-trading pitch falters amid supposed ...

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

Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school ...

News is investigating claims of fraud after two women say they lost $12,000 combined after investing in an overseas scooter company.

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 ...

The FINANCIAL — An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL ...

Mecklenburg County’s one competitive state Senate race has been defined, in part, by the Democratic candidate’s past work in sales for a company that the federal government said was a pyramid scheme.

A blessing loom scam hit Barbados in early 2021 led by Kirk Brown. The local celebrity influenced many people to join. This ...

Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a ...

Being able to sit in your PJs all day while you work from home with a schedule you set for yourself sounds great, right? Today, there are more and more opportunities to work for a multi-level ...