News

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 ...
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 ...
An Australian couple that is battling extradition for allegedly defrauding over 400 people through a pyramid scheme have been granted bail. Timothy Alan Mackay and Celia Eileen Jean Dunlop are ...
Forex is not a pyramid scheme. Forex trading is a legitimate global market where currencies are bought and sold based on supply and demand, and it operates through decentralized exchanges ...
The Anuradhapura High Court upheld the first-ever conviction in Sri Lanka related to an illegal pyramid scheme, affirming the decision of the Magistrate’s Court to convict two Development ...
Colombo, March 17 (Daily Mirror) - Two directors of Smart Win Pvt Ltd, who were remanded in connection with operating an illegal pyramid financial scheme under the guise of a Wallapatta ...
For years, tourists have reported poor experiences due to mismanagement of the world's most famous historic site ...
Archaeologists in the Judean Desert have unearthed a "mysterious pyramid-shaped structure" dating back 2,200 years. The evacuation was a joint mission between the Israel Antiquities Authority (IAA ...
Haryana chief minister Nayab Singh Saini launched the One Time Settlement Scheme-2025 in Kurukshetra to help traders with pending tax dues clear their debts. The scheme offers rebates and flexible ...
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 ...
They are being accused in Poland of taking part in a criminal organisation and using a pyramid selling scheme to defraud individuals. The two allegedly defrauded approximately 432 people to the tune ...
Is this the real-life Atlantis? A 90-foot “pyramid” submerged just off the coast of Japan is turning heads — and could shake up everything we thought we knew about ancient civilizations.