The Securities and Exchange Commission of Pakistan (SECP) has proposed a ban on Multi-Level Marketing (MLM) schemes, referral marketing, and pyramid and ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...

From tossing coins to dicing and card games, gambling has a long history in Nigeria. What began as a form of entertainment has now evolved into fraudulent schemes that usually lead to financial losses ...