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Pyramid scheme News, Politics & Analysis

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Crypto Scams: How to Identify, Avoid, and Protect Your Investments

Introduction As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...

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 ecosystem, a multimillion dollar scam from...

The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf “Ash” Mufareh, ONPASSIVE LLC, and his spouse Asmahan...

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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Russia Ukraine war Day 1320: Lviv blast kills family of four

Warsaw — Russia Ukraine war Day 1,320 of the war opened with air-raid sirens still echoing in the west and the blue flash of...

Cairo’s high stakes gamble: talks open while Gaza Genocide

Gaza City — Negotiators from Israel and Hamas converged on Egypt on Monday, October 6, 2025, for the most serious push yet to end the...
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