Pyramid schemes in Russia increasingly rely on crypto, with 80% of scams operating online and two-thirds using crypto wallets ...

Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025. Most pyramid scheme operators now use crypto, Moscow ...

The commission says its current view is that the scheme under investigation may not meet the legal definition of a pyramid scheme, but it is continuing to assess how it operates and whether it could ...

The Commerce Commission is investigating the Hawke's Bay-based operation following its promotion on TikTok and Facebook. A potential pyramid scheme operating across New Zealand is under investigation ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

The Commerce Commission is investigating a potential pyramid scheme operating in various communities throughout New Zealand and warning consumers to be wary of money-making opportunities that are “too ...

Kenyans protest after being conned by pyramid schemes. After waiting for years, the High Court on Thursday dashed the hopes of victims of multi-billion shilling pyramid schemes to recover their money.

CAPE GIRARDEAU, Mo. (KFVS) - A lot of people sell a product out of their home to make some extra money, maybe makeup or a weightloss supplement. It’s called multi-level marketing, and even though it’s ...