Eleven people were charged with creating and promoting a cryptocurrency-based pyramid scheme that authorities said drew more than $300 million from retail investors worldwide. The U.S. Securities and ...

Seoul court calls the predator’s crimes cruel and the damages irreparable after hundreds were coerced into sexual ...

More than 8,000 people were recruited into “Blessings in No Time,” authorities said. Getty Images/iStockphoto Thousands of people were tricked into joining an illegal pyramid scheme in Texas that ...

The Better Business Bureau Serving Connecticut reports that two people in-state were recently conned by a pyramid scheme, losing thousands of dollars. BBB officials are warning investors across the ...

GWINNETT COUNTY, Ga. — A Gwinnett County accused of scamming elderly Korean families out of hundreds of thousands of dollars in a pyramid scheme faced a judge Wednesday, as victims packed the ...

Dallas police Chief Eddie García fired a lieutenant accused of engaging in “gifting circles” that officials said amounted to a pyramid promotional scheme. Lt. Giovanni Wells was terminated during a ...

The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations ...