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

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

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 ...

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

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 ...

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

Bridget Read’s “Little Bosses Everywhere” exposes the deceptions of direct-selling companies that make their profit not off ...

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

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.