The Better Business Bureau (BBB) has issued a warning about Lightning Shared Scooter Company LLC (LSSC), which the consumer protection group alleges is operating as a pyramid scheme. LSSC has been ...

Pakistanis lose billions to Treasure NFT, B4U Global investment scams exploiting affinity fraud through family referrals.

BG Wealth Sharing has been operating in Hawaii with small initial investments, promises of wealth and incentives for ...

A current member of an online platform under investigation over claims it’s a pyramid scheme promising quick wealth says they ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid scheme scam yesterday ended in yet another heartbreak.

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...