A SYDNEY woman and two others flogging a supposed discount travel deal were really running a pyramid-selling scam, the Federal Court has found. Justice John Nicholas also found Lualhati "Teddi" Jutsen ...

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 ...

A Texas pyramid scheme conviction has exposed the full scope of the ‘Blessings in No Time’ operation after a federal jury ...

The Madoff scam in the USA is thought to have cost people up to £50 billion, and there’s talk of similar schemes having been operated in the UK. Yet I’ve read a lot of confusion about what’s happened.

The Supreme Court ordered a retrial of the appellate ruling that sentenced Chairman Lee Sang-eun of Huestem Korea, who faces allegations of a multilevel marketing scam worth over 1 trillion won, to ...