Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities. LaShonda Moore, 35, ...

“People ask what do I do. I said, ‘I build pyramids, man.’” “Is this one of those pyramid things? Hell, yeah it is. If it wasn’t, I wouldn’t be doing it. Do I look dumb enough to go get a job again?” ...

To pay his way through junior year of college at Indiana University in the early 1980s, Cuban set up a “chain letter” in his ...

WASHINGTON -- U.S. regulators have charged two companies and three individuals with operating a pyramid scheme that made some $129 million from preying on investors in China, Taiwan and the U.S. The ...

GWINNETT COUNTY, Ga. — A Gwinnett County accused of scamming elderly Korean families out of hundreds of thousands of dollars in a pyramid scheme faced a judge Wednesday, as victims packed the ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 ...

The leader of a Telegram sex crime ring which facilitated the exchange of thousands of sexual abuse materials has been ...

More than 8,000 people were recruited into “Blessings in No Time,” authorities said. Getty Images/iStockphoto Thousands of people were tricked into joining an illegal pyramid scheme in Texas that ...