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

He was the architect behind Meralco’s most celebrated milestones in the field of communications— steering the company to five ...

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

Judith is the perfect mark, an isolated homemaker who would do anything to feel the warm embrace of a community. Unable to ...

Pyramid schemes want people to believe they're legitimate companies. Only the very few at the top of the pyramid ever make a profit. While there are legitimate multi-level marketing companies, they ...

Behind the scenes, he had struck deals with trading firms to artificially prop up prices, creating what experts later called ...

A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, ...

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

Network marketing, also known as multi-level marketing (MLR), is a business model that relies on person-to-person sales by independent representatives, often working from home. Network marketing ...

The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...