While not illegal by definition, many MLMs have become infamous for their controversial business practices—and others have been revealed to be little more than illegal pyramid schemes.

Social media erupted with accusations that the president played a reverse “pump and dump” scheme with the American economy: driving stock prices down only to buy them up before prices rise again.

Investigators said the alleged cash-to-pass scheme took place during the 2021 fall and summer semesters and again during the 2022 spring semester, according to WWNY-TV News. Ex-SUNY professor ...

A federal grand jury has charged the former second-in-command of a Metro East bank for engaging in a fraud scheme to obtain more than $2 million. A federal grand jury in southern Illinois has ...

The Income Tax Department has set the date of April 30 as last date for a declaration in respect of tax arrears under the Direct Tax Vivad se Vishwas Scheme, 2024. The scheme aims to reduce income ...

The Ministry of Electronics and Information Technology on Tuesday (April 8, 2025) notified the six-year long ₹22,919 crore Electronics Component Manufacturing Scheme that was approved by the ...

Prosecutors said that while working for Qualcomm, Karim Arabi hid his role in the invention of a new microchip technology and the technology's sale to Qualcomm. SAN DIEGO (CNS) — The former vice ...

The Special Advocate for Survivors of Institutional Abuse has expressed "deep disappointment" after two out of eight religious bodies offered financial contributions towards the cost of the Mother ...

Boston Councilwoman to Plead Guilty to Federal Corruption Charges in a Kickback Scheme BOSTON (AP) — A Boston city councilor on Tuesday agreed to plead guilty to federal corruption charges after ...

The government on Tuesday published the notification for production-linked incentive scheme for Electronics Component Manufacturing Scheme (ECMS). It will be open for consultation with industry ...

‘BigRigBaby’ The SEC sued WeedGenics in 2023, alleging the company raised nearly $62 million from hundreds of investors but ran a Ponzi-like scheme. The agency filed its complaint against ...