KATHMANDU, March 6: It´s been a month since Momento Universal, a corporate agent of National Life Insurance, was found selling insurance policies using an illegal pyramid scheme and unauthorized ...

For close to two decades now, those who bought into the overnight riches craze have never recouped the money, and there are no signs of recovery. Instead ... there was no money. Read: Thousands of ...

Video / NZ Herald, AFP A South Auckland trio have been fined for their involvement in a pyramid scheme which targeted the Pasifika community through traditional cash-based gifting. An estimated ...

"The petitioners essentially complain that the court did not order a refund of the money, which the petitioners argue was their money paid to the pyramid Scheme and taken by the CBK. It is plain ...

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 ...

The magnitude of Stellies’ ambition is almost as large as the Great Pyramid of Giza. Egyptian club Zamalek have won the Caf Champions League title five times and are the current Confederation Cup ...

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

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 ...

The Commerce Commission is urging consumers to be wary of opportunities that seem too good to be true, after two individuals pleaded guilty in the Manukau District Court to charges related to the ...