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Here's What Seniors Need to Know About Pyramid Schemes

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 ...
The Washington Post

How this pyramid scheme scammed 10,000 victims — and what to look out for

Marlon Moore, 39, and LaShonda Moore, 38, a Texas couple convicted this year of conspiracy, wire fraud and money laundering in connection with a pandemic-era pyramid scheme targeting Black investors, ...
KFVS12

Know the difference: Multi-level marketing vs. pyramid scheme

CAPE GIRARDEAU, Mo. (KFVS) - A lot of people sell a product out of their home to make some extra money, maybe makeup or a weightloss supplement. It’s called multi-level marketing, and even though it’s ...
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CBSL names 22 entities involved in prohibited pyramid schemes

Sri Lanka, Nov. 20 -- The Central Bank of Sri Lanka (CBSL) has issued a public notice identifying 22 companies and mobile applications as prohibited pyramid schemes under Section 83(C) of the Banking ...
The Repository

Here's how to avoid falling for a marketing pyramid scheme

Being able to sit in your PJs all day while you work from home with a schedule you set for yourself sounds great, right? Today, there are more and more opportunities to work for a multi-level ...