Tag: Pyramid Schemes
FIU flags more than a dozen pyramid schemes in Guyana
The Financial Intelligence Unit (FIU) has received reports of more than a dozen pyramid schemes operating here, defrauding Guyanese of ... Read More
Joint public advisory by the Bank of Guyana, Guyana Securities Council and Financial Intelligence Unit
The Bank of Guyana, Guyana Securities Council and the Financial Intelligence Unit as members of the regulatory framework for the ... Read More