MANILA, Philippines—Pagadian City Mayor Samuel Co maintained that he is being made a fall guy in the Aman Futures pyramiding scheme and expressed confidence that the remaining complaints against him ...

In the sustained anxiety of society from three years of relentless fault-finding and finger pointing on the past mistakes and sins of previous political administrations (plural), fate has taunted all ...

The wife of the suspected mastermind of a ring running an alleged pyramiding scam was arrested Wednesday night, police said early Thursday. Pasay City police served an arrest warrant on Princess ...

The Philippines law enforcement officials found they have become victims of a scam after a group of investors arrived at the offices of two investment establishments to demand their money back. The ...

Immigration operatives arrested a Chinese fugitive wanted for scamming 7,500 of his compatriots in a large scale pyramiding scam. Bobboy Raquepo, Bureau of Immigration’s Fugitive Search Unit (FSU) ...

authorites are monitoring possible presence of founder of religous gruop involved in 50 billion peso pyramiding scam Source: NOEL CELIS/AFP/Getty Images ...

MANILA, Philippines — Even government doctors might have been involved in an alleged “multi-level marketing networking” of expensive medicines with a local pharmaceutical company, Sen. JV Ejercito ...

Ten more policemen in Zamboanga del Sur were sacked from their posts for alleged involvement in the Aman Futures pyramiding scam, a police official said Tuesday. Senior Supt. Romeo Uy, provincial ...

Pyramiding companies survive by disguising themselves as legitimate direct selling or MLM companies with hopes of taking advantage of unsuspecting consumers. And here’s how you can distinguish them.

Represented by their lawyer, celebrity couple Raymart Santiago and Claudine Barretto admitted investing money in FrancSwiss Investment—an international-based Internet pyramiding syndicate currently ...