How this pyramid scheme scammed 10,000 victims — and what to look out for

Marlon Moore, 39, and LaShonda Moore, 38, a Texas couple convicted this year of conspiracy, wire fraud and money laundering ...
Investopedia

Ponzi Scheme: Definition, Examples, and Origins

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...
MSN on MSN

Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme

A Texas couple was sentenced Tuesday to 40 years each in federal prison for operating a fraudulent chain-referral pyramid ...
KVUE

How to tell if you're working for a pyramid scheme

You might have seen the famous pink Cadillac driven by successful Mary Kay salespeople. Or, maybe you noticed someone on your Instagram feed showing off their Herbalife swag along side images of their ...
The Virginian-Pilot

Beware of crypto scams: How to spot and avoid pyramid and Ponzi schemes | Expert column

Have you ever heard of someone who claimed to make a lot of money by investing in a new cryptocurrency or a trading program that promised high returns? Did they also tell you that you could join them ...