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 ...

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 ...

MOSCOW, October 28. /TASS/. The pool of entities with Ponzi scheme signs identified by the Central Bank as of the end of January - September 2024 increased by more than 1.5 times year on year, the ...