Tag: pyramid scheme

Arkansas attorney general announces settlement with company accused of operating as pyramid scheme

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Arkansas Attorney General Tim Griffin announced Wednesday a $450,000 settlement in a lawsuit against a Texas-based company which his office and the Federal Trade Commission have accused of operating as an illegal pyramid scheme. The settlement in federal court places…[Continue Reading...]

Man accused of stealing more than $300,000 from families in alleged Gwinnett County pyramid scheme

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GWINNETT COUNTY, Ga. — A Gwinnett County accused of scamming elderly Korean families out of hundreds of thousands of dollars in a pyramid scheme faced a judge Wednesday, as victims packed the courtroom to demand justice. Police told Channel 2′s…[Continue Reading...]

MLM Fraud: Three People Arrested in Separate Incidents in Hyderabad

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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...]

This ‘Cryptoqueen’ scammed investors out of $4 billion, the FBI says. Then she boarded a plane and disappeared

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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...]

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