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Couple’s $10M pyramid scheme targeted African-American community in Texas, feds say
Fort Worth Star-Telegram McClatchy via AOL· 7 months agoThousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted...
Better Business Bureau: Watch for red flags in multiple pyramid schemes
The Jackson Sun via Yahoo News· 8 months ago“People ask what do I do. I said, ‘I build pyramids, man.’” “Is this one of those pyramid things?...
Georgia man accused of scamming elderly Koreans of over $300,000 via pyramid scheme
NextShark via Yahoo News· 12 months agoA man in Georgia has been accused of amassing over $300,000 by defrauding elderly Koreans via a...
Herbalife, Amway and Mary Kay: How multi-level marketing ‘pyramid schemes’ are bankrupting America
NY Post via Yahoo News· 3 months agoWhen 23-year-old college graduate Julie was invited to a “girls night party” where the guests were...
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
CoinDesk via Yahoo Finance· 1 week agoNew York Attorney General Letitia James has filed suit against two purported crypto companies and...
Elon Musk sued for $258 billion over alleged Dogecoin pyramid scheme
Reuters via Yahoo Finance· 2 years agoElon Musk was sued for $258 billion on Thursday by a Dogecoin investor who accused him of running a...
Kevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful...
Fortune via Yahoo Finance· 2 years agoActor Kevin Bacon is not many degrees of separation from infamous fraudster Bernie Madoff. On an...
'I believe in this': A 52-year-old Austin man says he has no retirement savings and $50K-$60K in bad...
Moneywise via Yahoo Finance· 5 months agoIt’s easy to forget how rapidly your financial situation can change. One day you’re making millions...
OneCoin Scam: Woman Charges with Money Laundering in $4B Fraud
CoinMarketCap via Yahoo Finance· 1 year agoOneCoin Scam: Woman Charges with Money Laundering in $4B Fraud Listen to the CoinMarketRecap podcast...
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
CoinDesk via Yahoo Finance· 9 months agoKarl Greenwood, one of the founders of the OneCoin pyramid scheme, was sentenced to 20 years in...