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

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 ...

Sources told this newspaper that I4C has traced the footprints of these cyber-financial flows to five countries: Pakistan, ...

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 ...

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.

Now You See Me Now You Don't actress Isla Fisher has undergone a "really challenging time" amid her divorce from Sacha Baron ...

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

These are just some of the mega crypto scams allegedly involving Indian operators that were busted by agencies.

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

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

Hyperliquid traders using Arbitrum-based infrastructure were temporarily unable to make deposits or withdrawals on Wednesday, as the decentralized exchange for perpetual futures appeared to respond to ...