After recent high-profile use of force encounters, federal officials have seemingly rushed to offer full-throated defenses of ...

Radhey Shyam, head of Future Maker, was denied bail for a Rs 3,000 crore MLM scam. He defrauded lakhs of investors, evading Rs 55 crore in taxes. The court cited the massive scale of the fraud and tax ...

More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...

Hyderabad: Banjara Hills police have registered a cheating case against representatives of Q-Net and Vihaan Direct Selling ...

Families of young women allegedly trapped in QNET-related scams in the Ashanti Region have begun contacting authorities to ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Today's job market is more challenging than ever. New technologies and online platforms are making it easier to find work, ...

WHEN Charlie Harris, 34, from Derby, was approached on social media about joining a travel MLM, she jumped at the chance of making easy money from home. Instead, she ended up in debt, her family ...

The Boston Police Department is alerting the public of ongoing charity scams, often targeting women and claiming to secure funds for a “deceased child,” or other related charity. So far, the BPD said ...

You pick up the phone and hear a stern voice claiming you owe money. Maybe it's for a credit card you don't recognize, a loan you never took out or some old bill you thought was long gone. Panic sets ...

NEW YORK (WABC) -- Nearly 1-in-3 Americans report receiving job offer scams via text and email. Employment scams alone rose 60% in one month this summer, with $12 billion lost to fraud each year.