pyramid scheme | The Epoch Times

$10 Million Judgment Secured Against Texas Couple Who Ran ‘Black-Only’ Pyramid Scheme During Pandemic

The Texas OAG secured a final judgment against a North Texas couple who defrauded more than $40 million from unsuspecting consumers through a "Black-only" pyramid scheme.

July 27, 2023BY Jana J. Pruet

Chinese Official’s Bribery Case Reveals Dangerous Pyramid Scheme Operated by Billionaire

A recent Chinese court verdict sentencing an internet censorship official to prison for corruption crimes has revealed a ...

April 30, 2019BY Olivia Li

How a Massive Pyramid Scheme in China Defrauded Millions

A pyramid scheme in China has been revealed to have ensnared millions of investors, who have jointly lost ...

January 23, 2018BY Annie Wu

Thai Fraudster Gets 13,275 Years Jail Time for Ponzi Scheme

A 34-year-old Thai man has been sentenced to more than 13,000 years jail time for a Ponzi scheme. ...

December 30, 2017BY James Burke

Pyramid Schemes Take Murderous Turn In China

A young college graduate was found dead in the northern port city of Tianjin. Police suspect the death ...

September 13, 2017BY Jiang Lin