The Liberty Chart System and Speedball schemes swept Cork, Kerry and Clare earlier this year as “investors” were persuaded to part with large sums of money. Lured by promises of netting even greater ...

MONTRÉAL, Sept. 26, 2025 /CNW/ - The Autorité des marchés financiers (AMF) is warning Quebeckers about solicitations that are being carried out using multi-level marketing (MLM) principles. In some ...

A PYRAMID selling scam has folded, costing 300 people who took part a total of £1m. And it was claimed that the person who operated it in the Ardee and Carrickmacross area of Co Louth was a garda who ...

A CONTROVERSIAL pyramid selling scam or "gifting scheme", similar to one that cost 300 people ?1.3m in 2001 is back. Like previous schemes, the latest gifting/pyramid scheme - titled "Hearts" - does ...

A SYDNEY woman and two others flogging a supposed discount travel deal were really running a pyramid-selling scam, the Federal Court has found. Justice John Nicholas also found Lualhati "Teddi" Jutsen ...

People are being warned to watch out for so-called 'pyramid' schemes as unemployment continues to surge in the wake of a second coronavirus outbreak. In the past 12 months, Brits have lost almost ...

Up to 1,000 people in the UAE and Oman are fighting an uphill battle after a 'multi-level marketing scheme' has been labelled as a pyramid-selling scam by a Philippines court. PowerHomes Inc, based in ...

Powerhomes Unlimited Corp, a Manila-based networking company with hundreds of members among overseas Filipino workers in the UAE and other Gulf countries, has welcomed probes into pyramid scams that ...