The Church of Jesus Christ of Latter-day Saints is moving forward with the construction of its Jacksonville temple, scheduled ...

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the ...

WXIN/WTTV – The Better Business Bureau is spreading the word about a gift exchange scam that tends to pop up every year during the holiday season. The BBB says you should steer clear of the “Secret ...

The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.

2024: Jim Zemlin Says Linux Foundation Should Combat Fraud Together With the Gates Foundation. Maybe They Should Start With Jim's Wife. Pyramid schemes are the only thing that such a charlatan or this ...

An expert panel at GIJC25 described the multi-layered criminal infrastructures behind online gambling, and offered practical ...

The operation was launched after the South Korean Embassy alerted the Thai authorities. Read more at straitstimes.com. Read ...

Per the FTC, consumers reported 64,003 romance scams in 2023. And out of all imposter scams, romance scams bilk victims out ...

Not every side hustle is what it appears to be. You might come across some that look like simple ways to make extra money, ...

A global multi-level-marketing business that sells expensive water ionisers is shifting its target audience to Aussie tradies ...