The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...

An unlicensed immigration consultancy that sold Filipinos jobs and promises of a life in Canada is now under investigation ...

Capital40.com is the digital front for Capital 40, a non-FSCA registered scam using fabricated AI trading claims, fake team ...

An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new ...

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In 2024, the FSM Complaints Office received a high number of reports of "ICAP sites" that led to sometimes unintentional ...

Bridget Read is a features writer at New York magazine and the author of Little Bosses Everywhere: How the Pyramid Scheme Shaped America.

What Is a Pyramid Scheme? A pyramid scheme is a fraudulent investment where participants make money primarily by recruiting new investors rather than from legitimate businesses. Technology and ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

In “Little Bosses Everywhere,” Bridget Read looks at the enduring popularity of companies like Mary Kay and Amway for ...

Chip and AI stocks are getting their mojo back with Mideast deals. AMD announces $6B buyback. Starbucks baristas strike over ...

A receiver says principals of a Smithville company used money from customers' deposits to buy luxury items — including a ...