In multilevel marketing companies (MLMs), the only relationships permitted are hierarchical ones. Participants can talk to ...

Daryl Heller, 56, of Lititz, allegedly ran the investment scheme through a series of companies he owned and controlled, ...

Kevin Spacey's new film stars Vladimir Okhotnikov, the Russian co-founder of an Ethereum DeFi project described by the DOJ as ...

"Secret Sister" gift exchange circulating again on Facebook asks users to send one gift valued at $10 or more to get up to 36 gifts in exchange, the BBB says it's a "pyramid scheme." ...

Following closely on the heels of the introduction of new tools designed to provide safety enhancements to WhatsApp users, ...

A pyramid scheme is a business model that recruits members via a promise of payments or services for enrolling others into the scheme, rather than supplying investments or sale of products.

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...

Meta took down 6.8 million WhatsApp accounts tied to scam operations on Tuesday after victims reported financial fraud ...

July 13, 2022: The Better Business Bureau sign stands outside the Northwest Ohio & Southeast Michigan office. (Derek Heid/WNWO) TOPICS: Online gift exchanges Pyramid scheme BBB Scammers Personal ...

The Better Business Bureau (BBB) has issued a warning about Lightning Shared Scooter Company LLC (LSSC), which the consumer ...

A Secret Santa in the office or with loved ones can be fun. A gift exchange online with people you haven't met is a little different and could be part of an illegal pyramid scheme.