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Victims of the $4 billion OneCoin scam can make a claim to get their money back. But a lawyer representing victims said many small investors may struggle to get cash back. OneCoin’s founder, the ...

Pyramid schemes in Russia increasingly rely on crypto, with 80% of scams operating online and two-thirds using crypto wallets. In 2025, over 7,000 fraudulent schemes were detected, including fake ...

Ohio resident who led a crypto investment fraud operation by collecting more that $10 million has been sentenced to nine year prison term by a federal judge. The fraud investment manager, ...

Over 9,000 people have said they lost a combined R6.5 billion when Mirror Trading International collapsed in 2020, and after ...

LITTLE ROCK (KATV) — The Arkansas and Texas attorneys general, along with the Federal Trade Commission (FTC), are suing the operators of an alleged pyramid scheme known as "Blessings in No Time.

Prestige Wealth Investments (prestigewealthinvest.com) presents itself as a sophisticated AI-driven investment platform with ...

Uncover the truth behind online money scams and pyramid schemes like Prosperity Home Network. Learn how these multi-level marketing ploys operate and protect yourself! Researchers Have Discovered 2 ...

Varanasi police arrested seven for allegedly running an MLM pyramid scheme disguised as a call centre in Sarnath, duping 250+ youths of Rs 30,000 each.

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