“The ministry will continue public awareness campaigns, investigate each complaint on its strength, and take action according to the law.” QNET, officially declared a pyramid scheme and banned in 2022 ...

Tesla, Inc.'s Q1 earnings miss, Model Y challenges, and uncertain deliveries amidst trade war concerns. Click here to find ...

Braiscompany raised R$1.11 billion from 20,000 investors through fake crypto promises. Joel Ferreira received a 128-year sentence for operating a pyramid scheme. The court seized R$36 million from ...

Ponzi schemes lure participants with grand promises but rely entirely on fresh funds rather than genuine profits. Early ...

Thousands of Kenyans have lost money after CBEX, a crypto trading app, collapsed. The platform demanded more payments after ...

A pair of new Willie Nelson projects -- his own album and a tribute -- lead a particularly busy week of new releases, with ...

these are the top 7 critical signs to watch out for PAY ATTENTION: Follow our WhatsApp channel to never miss out on the news that matters to you! Legit.ng journalist Victor Enengedi has over a ...

Brazilian courts jail suspects over crypto Ponzi scheme According to prosecutors, the defendants promised unsuspecting victims unrealistic returns on Bitcoin investments, luring Brazilians into the ...