Eighteen “victims” of TelexFree have won the right to “question the accuracy of TelexFree’s records.” It’s a strange choice, since…
Under its own name, OneCoin has been financially blacklisted all over the world. Now, the company is trying to get…
In November, the Success by Health defendants filed an appeal with the Ninth Circuit. They wanted the preliminary injunction to…
A licensed nurse practitioner who works as a doTerra distributor on the side has been fined $15,000 for making false…
Back in 2020, EndoTech put out a Ponzi scheme called Daisy AI. EndoTech said it was an Israeli company run…
On its website, Money Power Wealth doesn’t say who owns it or who runs it. The domain name for Money…
On its website, UEZ Markets doesn’t say who owns the company or who runs it. The website address (“uezmarkets.com”) for…
WorldVentures filed a proposed “compromise and settlement” with the plaintiff, Viva Voyage, last month. The bankruptcy court agreed to the…
In November, the Success by Health defendants filed an appeal with the Ninth Circuit. They wanted the preliminary injunction to…
Back in 2016, Christopher Hamilton was picked up by the City of London Police. Hamilton’s bank had told the police…