Hyderabad: The Hyderabad Central Crime Station police nabbed three persons on charges of cheating people in the guise of Multi-level Marketing (MLM) schemes, in separate incidents here on Tuesday. The arrested persons are G.Rajesh Khanna from Bengaluru, Maneesh from Himayathnagar…[Continue Reading...]
There is an old saying that if something seems too good to be true, it probably is. And this is also applies when looking to invest money. There are a range of investment options to look into – and some…[Continue Reading...]
Holiday Magic was a company started by William Penn Patrick, who bought into a small makeup brand, dubbed his line Holiday Magic, and began recruiting folks to sell lipstick, blush, powders and creams supposedly made from organic ingredients. For an…[Continue Reading...]
Ukrainian authorities have uncovered a crypto pyramid scheme that has bilked investors out of millions. Most of the ten under arrest were citizens of the Russian Federation. The organizers tried to hide their involvement after the invasion of Ukraine in…[Continue Reading...]
The French financial market supervisor, locally known as Autorité des marchés financiers (AMF), issued a warning against the services of unauthorized automated forex trading Forex Trading Forex trading is the buying and selling of foreign currencies with the aim of…[Continue Reading...]
A victim of a shocking pyramid scheme has been left £2,000 out of pocket after six months going from door to door without any luck making sales. The woman, who wishes to remain anonymous shared that she would work for…[Continue Reading...]
It may surprise you to learn that the most common crime in Britain isn’t theft or assault. It’s fraud. Annually, there are more incidents of fraud (4.6 million) referred to the police than both theft (3m) and violent crime (1.5m)…[Continue Reading...]
Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys' "Girl on Fire" blared through the speakers. "Looks like a girl, but she's a flame.…[Continue Reading...]
A new year is upon us, but I thought it would be fun to discuss a scam as old as time for the first 2023 edition of the Mid-Valley Scam Alert. The pyramid scheme — the OG scam if you will —…[Continue Reading...]
On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme. Maike was also charged with…[Continue Reading...]
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