The Securities and Exchange Commission of Pakistan (SECP) has proposed a ban on Multi-Level Marketing (MLM) schemes, referral ...

Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking ...

A New York court has sentenced Magdaleno Mendoza for 71 months in federal prison for promoting IcomTech’s crypto Ponzi scheme ...

Multilevel marketing companies promise that everyone can become a boss and get rich if they hustle hard enough. But they’re actually fraudulent pyramid schemes that, like capitalism writ large, ...

The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and ...

Search operations revealed that the accused allegedly created multiple fake crypto platforms and issued fictitious digital ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

IcomTech promoters used luxury cars and flashy events to project legitimacy while investors lost millions in a crypto Ponzi ...