TULSA, Okla. — It seems like a harmless game. You give and expect gifts. They go by names like Secret Santa, Secret Sister, Holiday Wine Exchange, and the Blessing Room, just to name a few. But these ...

CHARLOTTE — Federal regulators said complaints against multi-level marketing companies jumped during the pandemic as more people looked for new ways to work from home, affiliate WFXT reported.

MONTRÉAL, Sept. 26, 2025 /CNW/ - The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using multi-level marketing (MLM) principles. In some ...

The $258 billion lawsuit filed against noted Dogecoin supporter Elon Musk and his various businesses for their alleged role in what plaintiffs describe as a “Dogecoin Pyramid Scheme” is expanding. In ...

Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of Ponzi and pyramid schemes in the UAE, often disguised as legitimate ...

Multilevel marketing (MLM) programs are a legitimate way of selling products – think Amway, Tupperware and Mary Kay. They ...

BANGKOK, Oct 21 (Reuters) - Thai police have arrested 18 people and seized luxury goods after receiving nearly 5,600 complaints about an alleged pyramid scheme, saying on Monday they estimate ...