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Pyramid scheme
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
USSEC exposes Ash Mufareh’s OnPassive – A Multimillion-Dollar Scam spanning from...
The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf "Ash" Mufareh, his company ONPASSIVE LLC, and his...
OnPassive Scam lands in Bangladesh after scamming in India and branding...
OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
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Just In
US tariffs escalate tensions with China, impact global markets
The United States’ imposition of 145% tariffs on Chinese exports has intensified trade tensions with Beijing, triggering retaliatory measures and roiling global financial markets,...
Israeli airstrikes kill dozens in Gaza, worsen humanitarian crisis
Israeli airstrikes on the Al-Mawasi area, a designated "humanitarian zone" in southern Gaza, killed at least 10 Palestinians and injured dozens on April 23,...
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