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Civil Police arrests scheme leader of the Metaverso Soluções scheme after claims of cryptocurrency losses that reveal a multi ...
An experienced quantitative modeler with over 2 decades of experience in the financial industry, offers a searing critique of bitcoin and cryptocurrencies. This post by Jonathan Harris was originally ...
Australian money manager John Hempton has called the battle between investor Bill Ackman and nutritional-supplement company Herbalife “hedge-fund porn.” There is indeed something vaguely obscene about ...
The Central Bank of Sri Lanka has started a special awareness campaign called “Anti-Pyramid National Awareness Week” from July 14 to 18, 2025. The theme is “Pyramid is a trap – don’t get into the ...
Pietermaritzburg - In the continuing crackdown on what is said to be SA’s biggest pyramid scheme – with estimates of more than 100 promoters and 1 million “investors” participating at any one time – ...
A business claiming a North Texas address appears to be operating a pyramid scheme and reportedly got the best of two people ...
A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...
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SAN FRANCISCO -- If you have been tagged by a friend on Facebook, inviting you to take part in the "Secret Sister" holiday gift exchange -- don't do it. The Better Business Bureau says it's a scam ...