Associate Commissioner Joseph Liava'a says pyramid schemes often thrive in close-knit communities, including churches, because of the trust which exists within these groups. The Commission took ...

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 ...

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 ...

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 Central Bank of Sri Lanka (CBSL) has issued a special notice regarding prohibited pyramid schemes. According to the notice, the CBSL has determined that Pro Care (Pvt) Ltd and Shade of Procare ...

Get-rich-quick schemes that rely on pyramid donations are to be outlawed, ministers have announced. People are offered handsome returns on gifts that can run in to thousands of pounds. But the ...

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 ...