a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...
CONSUMER INVESTIGATOR BRIAN ROACH HAS MORE. SO THIS SCAM STARTS WITH A CONVINCING INVITATION. EITHER BY EMAIL OR SOCIAL MEDIA, TO SIGN UP FOR A FUN GIFT EXCHANGE PROGRAM. ALL YOU HAVE TO DO IS PROVIDE ...
Chances are, you've seen the tweets. Or maybe you learned about it through your Facebook moms' group. Either way, a new gifting craze appears to be sweeping Facebook and Twitter in the last few weeks, ...
A secret Santa-inspired scam is making its rounds again on social media, the Better Business Bureau warns. You may see it being called “Secret Sister” or “Secret Santa Dog” – but either way, it’s ...
WASHINGTON (WJLA) — The Christmas holidays are a time of peace, joy, and giving. But it's also a time of the year when scammers search for ways to take advantage of people's generosity. One scheme ...
LITTLE ROCK (KATV) — The Arkansas and Texas attorneys general, along with the Federal Trade Commission (FTC), are suing the operators of an alleged pyramid scheme known as "Blessings in No Time.
Angie Barnett from the Better Business Bureau explains how to avoid getting duped by social media posts and gift exchanges that appear to be pyramid schemes.
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ST explains: What are pyramid schemes and how are they dealt with in Singapore and China?
SINGAPORE – It often starts with an innocuous invitation to attend a sales talk or an overseas trip for what seems like a lucrative business opportunity. Sold as a training programme for how to get ...
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