Pyramid schemes in Russia increasingly rely on crypto, with 80% of scams operating online and two-thirds using crypto wallets ...

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.

The Better Business Bureau is warning of a pyramid scheme that promises easy money via a “Blessing Loom.” According to the BBB, victims of the scam receive direct messages through social media – most ...

The Commerce Commission is investigating the Hawke's Bay-based operation following its promotion on TikTok and Facebook. A potential pyramid scheme operating across New Zealand is under investigation ...

Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025. Most pyramid scheme operators now use crypto, Moscow says. Central bank vows to step up fight against crypto fraud.

FRANKFURT (Reuters) - Frankfurt prosecutors on Tuesday said they are investigating two companies based in Hamburg and Frankfurt on suspicion of involvement in a multi-million euro investor fraud ...

The Commerce Commission is investigating a potential pyramid scheme operating in various communities throughout New Zealand and warning consumers to be wary of money-making opportunities that are “too ...

Add Yahoo as a preferred source to see more of our stories on Google. The Paul Brown Federal Building and U.S. Courthouse in Sherman, Texas, where a jury convicted a Frisco couple in a ...

The Rwanda Investigation Bureau (RIB) is investigating a pyramid scheme that has been impersonating OCP Africa, according to the bureau’s spokesperson, Thierry B. Murangira. The scheme is reported to ...