More than 11,000 New Yorkers lost millions to scammers who took advantage of immigrant communities, the attorney general said ...

Modern pyramid schemes aren’t always marked with easy-to-spot red flags. Today, they hide in plain sight, masquerading as multi-level marketing (MLM) opportunities, exclusive cryptocurrency investment ...

Trump’s newly installed press secretary tells WIRED that in the early 2010s, she promoted a product for a company then called ...

After the FTC's landmark 1975 ruling defined illegal pyramid schemes and the 1979 Amway decision set the industry's ground ...

Katie Zacharia’s long resume includes stints as an unqualified legal commentator, an associate at a Chinese law firm, an ...

The crypto trading companies, NovaTechFX and AWS Mining, targeted immigrant communities, New York State Attorney General ...

The settlement stems from James' June 2024 lawsuit against cryptocurrency trading company NovaTechFx and cryptocurrency ...

Zacharia served as a spokesman for the Department of Homeland Security, a communications adviser at President Trump's media ...

The other day, I listened to the episode "Charles Ponzi's scheme (plus a new scam)" from the economics podcast "Planet Money" ...

Pakistan's SECP approved a Corporate Intelligence Unit to identify companies suspected of pyramid or Ponzi schemes and other ...

White House Press Secretary Katie Zacharia may not have passed the bar ... but she did work for a multilevel marketing ...

NEW YORK – New York Attorney General Letitia James secured nearly $6 million from the leaders of an insidious cryptocurrency pyramid scheme that targeted ...