The Investigation Service of Georgia’s Ministry of Finance has launched an investigation into the activities of the investment platform TSQ ...
a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...
People have strong, often negative, feelings about corporate America. Some think it’s a scam, and others dislike that they've had no choice but to devote much of their lives to it. One woman falls ...
SINGAPORE – It often starts with an innocuous invitation to attend a sales talk or an overseas trip for what seems like a lucrative business opportunity. Sold as a training programme for how to get ...
The FINANCIAL — An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL ...
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