'On April 27th 2017 Smith and Dixit pleaded guilty to operating a pyramid scheme under the Competition Act. The two principles have received conditional sentences whereby they will serve two years less a day in the community and will be required
Two 45-year-old men who allegedly ran a Toronto-based pyramid scheme that netted more than $126 million from people around the world were arrested this morning and face charges, police said. One man i
UPDATE 28/2/2013: Just days ago, BannersBroker announced the reopening of their Indian office in Goa after 'the conclusion of a police investigation'. Once
UPDATE DECEMBER 20th - I have posted a brand new update on the Banners Broker Scam. Read this new article for a more complete breakdown of the facts and
Toronto police have charged two men in an alleged multimillion-dollar pyramid scheme that involved thousands of participants around the world.Police say the scheme — known as