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Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme – CoinDesk

Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme – CoinDesk


CoinDesk
Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme
CoinDesk
A representative of the group filed a report with Thailand’s Department of Special Investigation (DSI), prompting the first stages of an investigation over concerns it might be a pyramid scheme, in which early investors are paid out with the proceeds
Bitcoin Pyramid Scam Targets Buddhist Monks in Thailand’s TemplesCryptoCoinsNews

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30 laws in 30 days: State cleans up definition of pyramid scheme and toughens penalty – The Statehouse File

30 laws in 30 days: State cleans up definition of pyramid scheme and toughens penalty – The Statehouse File

30 laws in 30 days: State cleans up definition of pyramid scheme and toughens penalty
The Statehouse File
Editor’s note: This is the 22nd in a series of stories about new laws that are taking effect, most of them on July 1. INDIANAPOLIS — The state is beefing up the possible fine for an illegal pyramid scheme violation from the current fine of $500 to $10

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Thai police arrest Japanese woman wanted for pyramid scheme – The Japan Times

Thai police arrest Japanese woman wanted for pyramid scheme – The Japan Times


The Japan Times
Thai police arrest Japanese woman wanted for pyramid scheme
The Japan Times
BANGKOK – Thai police say they have arrested a Japanese woman wanted for allegedly running a multimillion-dollar pyramid investment scheme in her homeland. Immigration Department chief Lt. Gen. Nutthorn Prawsunthorn said Wednesday that Setsuko …

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Secrets of Multilevel Marketing's Top Sellers – Racked

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Secrets of Multilevel Marketing's Top Sellers – Racked


Racked
Secrets of Multilevel Marketing’s Top Sellers
Racked
Multilevel marketing companies know them, too, and they count on their army of sellers to turn their friends, family, and social networks into buyers. And it’s worked — MLMs like Avon and Amway have been around for decades. In general, this is how

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Former PM's son testifies in pyramid scheme case – thenews.pl

Former PM's son testifies in pyramid scheme case – thenews.pl


thenews.pl
Former PM’s son testifies in pyramid scheme case
thenews.pl
The son of former Polish Prime Minister Donald Tusk has testified in an ongoing probe into the Amber Gold pyramid scheme which went bankrupt in 2012. A former Amber Gold storefront. Photo: Wikimedia Commons/Zorro2212/CC BY-SA 3.0. Michał Tusk …
Son of EU Council head questioned over Polish financial scamNew York Daily News

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Photo Gallery: Pokey LaFarge and Lillie Mae at The Pyramid Scheme – The Rapidian

Photo Gallery: Pokey LaFarge and Lillie Mae at The Pyramid Scheme – The Rapidian

Photo Gallery: Pokey LaFarge and Lillie Mae at The Pyramid Scheme
The Rapidian
Sunday brought a crowd of all ages to The Pyramid Scheme as Pokey LaFarge arrived for day five of his nation-wide tour promoting his latest album, Manic Revelations. Opener Lillie Mae, who put out her debut solo album Forever and Then Some this past …

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MBI top official remanded in pyramid scheme probe – The Star Online

MBI top official remanded in pyramid scheme probe – The Star Online


The Star Online
MBI top official remanded in pyramid scheme probe
The Star Online
“Operations were conducted at about 6.30am yesterday at three premises believed to be involved in the pyramid scheme Mfc Club or Mface Club under the Group,” he told a press conference at the Bank Negara Malaysia office in Light Street on Tuesday.
Authorities raid MBI Group, freeze millions in bank accountMalaysiakini (subscription)
Cash, cars, and millions in bank account seized from MBI InternationalFree Malaysia Today
MBI Group bank account with RM27 million frozenNew Straits Times Online

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Kenya: Suspected Pyramid Scheme Continues to Operate – AllAfrica.com

Kenya: Suspected Pyramid Scheme Continues to Operate – AllAfrica.com

Kenya: Suspected Pyramid Scheme Continues to Operate
AllAfrica.com
A Brazilian organisation with a business model similar to that of a pyramid scheme is continuing to operate in Kenya despite warnings by authorities in neighbouring countries. D9 Club also known as D9 Clube and described as a sports trading agent, has …

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Amber Gold pyramid scheme used airline to launder money: commission head – thenews.pl

Amber Gold pyramid scheme used airline to launder money: commission head – thenews.pl


thenews.pl
Amber Gold pyramid scheme used airline to launder money: commission head
thenews.pl
The head of the commission probing the Amber Gold pyramid scheme in Poland has said that the OLT Express airline subsidiary was used to launder money. An Airbus A320-214 in the OLT Express livery. Photo: Wikimedia Commons/Radoslaw Idaszak/GNU …

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Suspected pyramid scheme continues to operate – Daily Nation – Daily Nation

Suspected pyramid scheme continues to operate – Daily Nation – Daily Nation


Daily Nation
Suspected pyramid scheme continues to operate – Daily Nation
Daily Nation
D9 Club has been telling people their money can yield some Sh17,000 weekly.

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