An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

KUALA TERENGGANU: A 58-year-old government officer lost RM12,017 after he fell victim to a nonexistent foreign currency exchange (forex) investment scheme. Kuala Terengganu OCPD Asst comm Azli Mohd ...

Relevant documents: Chapter 7: MLM's ABYSMAL NUMBERS Chapter summary Legal disclaimer FTC Sends Warning Letters to Multi-Level Marketers Regarding Health and Earnings Claims They or Their Participants ...

A new phishing scam is getting a lot of attention because it uses real Apple Support tickets to trick people into giving up their accounts. Broadcom's Eric Moret shared how he nearly lost his entire ...

The caller ID said “Chase Bank,” and the man on the line said I might be a victim of fraud. His supervisor would explain. Credit...Jordan Speer Supported by By Michael Wilson “Please hold,” the caller ...

Pew Research Center conducted this study to understand Americans’ experiences with and views of online scams and attacks. For this analysis, we surveyed 9,397 adults from April 14 to 20, 2025.

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Critics of multilevel marketing businesses like Amway and Herbalife make bold claims. Bill Ackman, an institutional investment manager who tried to take down Herbalife, once said of the company, which ...

In the two months since Modere, a Utah-based multilevel marketing company, abruptly shut down, a picture of the company’s finances has started to take form. Modere and its executives have not filed ...

Imagine you meet someone new. Be it on a dating app or social media, you chance across each other online and get to talking. They’re genuine and relatable, so you quickly take it out of the DMs to a ...