Pyramid schemes want people to believe they're legitimate companies. Only the very few at the top of the pyramid ever make a ...

The Securities and Exchange Commission of Pakistan (SECP) has proposed a ban on Multi-Level Marketing (MLM) schemes, referral ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Wednesday officially declared Multi-Level Marketing (MLM ...

The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level ...

The global economy is not going through its best moment, and inflation, the problems derived from the various active wars and ...

The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.

The questionable practice is an issue that has raised … conflicts of interest … within the medical profession. Doctors ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

Releasing Chinese giant salamanders back into the wild sounds like a good idea, but it's causing problems for the salamanders ...

A global multi-level-marketing business that sells expensive water ionisers is shifting its target audience to Aussie tradies ...

Not every side hustle is what it appears to be. You might come across some that look like simple ways to make extra money, ...

The “Direct Sales Consumer Protection Act” is being carried by Sen. Clay Yarborough ( SB 712) and Rep. Ryan Chamberlin ( HB ...