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The scheme was based on the well-known pyramid structure ... returns tap into both optimism and desperation. “Aggressive marketing, social proof, and the use of sophisticated technology further ...

Three men in Brazil were sentenced to a combined 170 years in prison this week over a Bitcoin investment scheme that authorities say was a scam. Prosecutors say that Braiscompany deceived investors ...

Marketing Director, Wales Kingdom Capital Limited. A financial analyst told Legit.ng that the main reason Ponzi schemes thrive in Nigeria is because of the declining economy. Photo credit - AMV There ...

Market research companies Opinions For Good, abbreviated as Op4G, and Slice were at the heart of the alleged scheme. Nappo, a former executive director of the Seacoast YMCA, was the president and ...

SEE ALSO: Floyd 'Crypto' Mayweather is totally into cryptocurrencies The document claims that ICOs are teeming with "illegal fund-raising, financial fraud, pyramid schemes and other criminal ...

Video / NZ Herald, AFP A South Auckland trio have been fined for their involvement in a pyramid scheme which targeted the Pasifika community through traditional cash-based gifting. An estimated ...

The magnitude of Stellies’ ambition is almost as large as the Great Pyramid of Giza. Egyptian club Zamalek have won the Caf Champions League title five times and are the current Confederation Cup ...

Get-rich-quick schemes that rely on pyramid donations are to be outlawed, ministers have announced. People are offered handsome returns on gifts that can run in to thousands of pounds. But the ...

The Securities Commission is pleading with Bahamians who invested with Creators Alliance to contact it after declaring the venture has “the hallmarks of a pyramid scheme” - a common type of ...