Add Yahoo as a preferred source to see more of our stories on Google. The Better Business Bureau (BBB) has issued a warning about Lightning Shared Scooter Company LLC (LSSC), which the consumer ...

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

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the United Arab Emirates (UAE). Thousands of victims in the post-Soviet space ...

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 ...

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 ...

Strategy's Michael Saylor and POTUS's son, Eric Trump, defended Bitcoin against claims that it's a Ponzi scheme.

Meta took down 6.8 million WhatsApp accounts tied to scam operations on Tuesday after victims reported financial fraud schemes. The company said many of the scam sources were based in Southeast Asia ...

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.