1 - 10 of 22 results for "pyramid scam"
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1. learning | 04 Apr 2011
» An internet-based work-from-home pyramid scheme profits by selling memberships and products for resale.
2. news | 29 Oct 2013
» The Department of Special Investigation (DSI) has agreed to probe an alleged pyramid scheme that invested in government lottery tickets.
3. news | 11 Nov 2013
» Cambodian authorities on Monday arrested a Russian tycoon wanted by Moscow over allegations he embezzled tens of millions of dollars in a real estate scam, a police spokesman said.
4. news | 22 Nov 2013
» The Department of Special Investigation (DSI) on Friday arrested a Nigerian man suspected of running a multi-million baht fake money scam.
5. learning | 10 Jun 2013
» The body found in Patthalung has now been confirmed to be that of Akeyuth Anchanbutr, the outspoken Thaksin critic and former pyramid share scheme operator. (Thursday update)
6. learning | 29 Apr 2013
Easy English news
» If your taxi appears to have run out of petrol and the driver asks you to push the cab to the side of the road, don’t do it – unless you have all your belongings with you.
7. learning | 04 Jun 2013
About crime & corruption
» Govt officials appear to be involved in complicated web of fraud & tax evasion. License plates of Labour Minister's son on car but plates already cancelled.
8. news | 11 Oct 2013
» The director of an award-winning documentary on the battle over the patenting of AIDS drugs says he wanted to highlight a "scam" responsible for the deaths of millions in the developing world.
9. learning | 28 Mar 2012
» Gang members pretending to be police & bank officials earned 7% after getting Taiwanese people to transfer money to bank accounts.
10. learning | 24 Apr 2012
» Leaflets with rumor of Kuan Yin prophecy of earthquake part of scam to push real estate prices down but Phuket sits on solid rock 27 km deep.