There was an old saying: Birds of a Feather, Flock Together Basically means: like attracts like. So how does this apply to Ponzi schemes...

Previously MLMSkeptic has covered the various scams pumped by noted scammer Sann Rodrigues, whose real name is Sanderlay Rodrigues de Vascon...

There has been little news out of Colombia after their Twitter -announced shutdown of WCM777 Ponzi that involved tweets from both the Presi...

Remember folks, when you read "news", they better have a source, and it better be a reputable source (or links to a reputable sour...

A lot of developments regarding various closed ponzi schemes in recent months... According to an expert tracking ponzi scheme, a new Ponzi...

Peruvian Arrested at Airport for TelexFree Fraud Peruvian alleged fraudster who recruit people into the TelexFree ponzi scheme was caugh...

Seal of the United States Federal Trade Commission. (Photo credit: Wikipedia ) Remember, readers: VERIFY the information for yours...

Hook, Line, Sinker (How I fell for a phishing scam) (Photo credit: ToastyKen ) Remember folks, read trustworthy sources, not random inte...

For real news regarding scams and schemes affecting you, stay tuned to REAL news, not bogus news spread through your uplines and similar peo...

According to anonymous sources as revealed to Boston Globe , Katia Wanzeler was released on Friday, 23-MAY-2014. This cannot be confirmed b...

James Merrill Bail Denied As reported yesterday, James Merrill, co-owner of TelexFree and now subject of criminal investigation by US Depa...

News just broke that the judge has denied bail to TelexFree co-owner James Merrill, despite promises of him and his wife to surrender passp...

According to Boston Globe, James Merrill was remanded into custody of DOJ after spending several days in a Federal facility in Rhode Island ...

Boston Globe has learned that Katia Wanzeler, wife of Carlos Wanzeler, and alleged recipient of at least one cashier's check found i...

According to updates obtained by ASDUpdates.com through the court PACER system, and spotted by behindmlm.com, criminal charges have been fi...

First, TelexFree news update... For those of you anxious to learn the fate of your money... TelexFree co-owner Carlos Wanzeler may have le...

TelexFree, despite its name, has NO license to operate long distance until recently neither in US nor Brazil. That only changed when they hi...

FBI and HSI agents collect evidence from TelexFree office after the raid Photo by MetroWest Daily News, see original article at http://w...

When Zeek Rewards ponzi was shut down there was a TON of crap info online released by people who have absolutely no idea what they are talk...

With TelexFree attempting to dodge the impending guillotine via bankruptcy, and Massachusetts decided it cannot wait any more, SEC finally ...